BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 3, 2025

Summary Info	Bedelsiz Sermaye Artırımı Tescil ve İlanı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.11.2024
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	31.200.000
Target Capital (TL)	93.600.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREBERK00028	3.900.000	7.800.000,000	200,00000					A Grubu	A Grubu, İşlem Görmüyor, TREBERK00028	Registered
B Grubu, BRKSN, TREBERK00010	27.300.000	54.600.000,000	200,00000					B Grubu	B Grubu, BRKSN, TREBERK00010	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	31.200.000	62.400.000,000	200,00000

Bonus Issue Ex-Date	22.05.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	62.400.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.12.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.05.2025
Capital Market Board Application Date	10.12.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.05.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.05.2025
Record Date	23.05.2025
Date Of Registry	03.06.2025

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesi değiştirilmiş olup, değişiklik, İstanbul Ticaret Sicil Müdürlüğü tarafından 03.06.2025 tarihinde tescil edilmiş, 03.06.2025 tarih ve 11344 sayılı Türkiye Ticaret Sicil Gazetesinde ilan edilmiştir. Son değişikliği içeren yürürlükteki Şirket Esas Sözleşmesi ve onaylı tadil metni ekte yer almaktadır.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Ek_1_Onayl__hraçBelgesi.pdf
Appendix: 2	Ek_2_Onayl_MaddeTadilMetni.pdf
Appendix: 3	BERKOSAN A.Ş ESAS SÖZLEŞME.pdf