Share Issue/Capital Change • May 9, 2025
Share Issue/Capital Change
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| Summary Info | Determination of the Date for the Implementation of Capital Reduction Procedures |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Case Leading To Share Issue / Cancellation | The cancellation of some of the shares bought back by our company |
| Board Decision Date | 15.10.2024 |
| Distribution to Shareholders | No |
| Cancellation of Shareholders'' Share | No |
| Will The Issue Negotiated In The General Assembly? | Yes |
| Paid-in Capital (TL) | 607.200.000 |
| Target Capital (TL) | 600.000.000 |
Share Issue / Cancellation Info
| Share Group Info | Paid-in Capital (TL) | Amount of Issue | Rate of Issue (%) | Rights Exercise Price | Share Group Issued | New Shares'' ISIN | Form | Amount of Cancellation | Rate of Cancellation (%) |
| BIMAS, TREBIMM00018 | 607.200.000 | 0,00000 | 7.200.000 | 1,18577 |
| Paid-in Capital (TL) | Amount of Issue | Rate of Issue (%) | Amount of Cancellation | Rate of Cancellation (%) | |
| TOTAL | 607.200.000 | 0 | 0 | 7.200.000 | 1,18577 |
| Currency Unit | TRY |
| Date of Related General Assembly | 29.04.2025 |
| Was The Issue Of Other Share Issue / Cancellation? Accepted? | Accepted |
| Capital Market Board Application Date | 23.10.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 13.03.2025 |
| Cancellation Date of Shares | 13.05.2025 |
| Date Of Registry | 09.05.2025 |
Additional Explanations
The cancellation of repurchased shares amounting to 7,200,000 TL through the "Capital Reduction Without Cash Outflow" method, thereby reducing our issued capital from 607,200,000 TL to 600,000,000 TL, has been approved by the General Assembly on 29/04/2025 and registered on 09/05/2025.
The cancellation of these shares held by our company will be carried out on 13/05/2025.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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