AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Share Issue/Capital Change • Sep 27, 2024

Summary Info	Bedelsiz Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.06.2024
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	30.056.400
Target Capital (TL)	150.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
AYES, TREAYES00011	30.056.400	119.943.600,000	399,06176				AYES, TREAYES00011	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	30.056.400	119.943.600,000	399,06176

Bonus Issue Ex-Date	24.09.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	119.943.600

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.09.2024
Capital Market Board Application Date	12.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.09.2024
Record Date	25.09.2024
Date Of Registry	26.09.2024

Additional Explanations

Bedelsiz sermaye artırımı İstanbul Ticaret Sicil Müdürlüğü tarafından 26.09.2024 tarihinde tescil edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf