BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Share Issue/Capital Change • Sep 18, 2025

Summary Info	SPK'dan Alınan Tadil Metni Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2025
Authorized Capital (TL)	0
Paid-in Capital (TL)	135.000.000
Target Capital (TL)	1.485.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREBGFS00013	6	60,000	1.000,00000	1,00	B Grubu	B Grubu, BAGFS, TRABAGFS91E2	Bearer
B Grubu, BAGFS, TRABAGFS91E2	134.999.994	1.349.999.940,000	1.000,00000	1,00	B Grubu	B Grubu, BAGFS, TRABAGFS91E2	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	135.000.000	1.350.000.000,000	1.000,00000

Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	14.03.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.03.2025

Additional Explanations

Sermaye Piyasası Kurulunun 28.03.2025 tarih ve E-29833736-110.03.03-70260 sayılı yazısı ile ekli haliyle onaylanan Esas sözleşmemizin Sermaye başlıklı 7. maddesine ilişkin tadil metni için, Sermaye Piyasası Kurulunun 17.09.2025 tarih ve E-29833736-110.03.03-78294 sayılı yazısıyla yeniden onay alınmıştır.

Kamuoyuna saygı ile arz olunur.

Supplementary Documents

Appendix: 1	Bagfas SPK ve Bakanlık onaylı esas sözleşme tadili.pdf
Appendix: 2	18.09.2025 TadilMetni.pdf