BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 24, 2022

Summary Info	Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.09.2022
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	102.000.000
Target Capital (TL)	224.000.000

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
A Grubu, İşlem Görmüyor, TREBLSM00019	8.000.000	9.568.627,450	119,60784			A Grubu	A Grubu, İşlem Görmüyor, TREBLSM00019	Registered
B Grubu, BRLSM, TREBLSM00027	94.000.000	112.431.372,550	119,60784			B Grubu	B Grubu, BRLSM, TREBLSM00027	Registered

	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	102.000.000	122.000.000,000	119,60784

Bonus Issue Ex-Date	25.11.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	122.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	14.09.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.11.2022
Capital Market Board Application Date	14.09.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	17.11.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.11.2022
Record Date	28.11.2022

Additional Explanations

Şirketimizin çıkarılmış sermayesinin tamamı emisyon primlerinden karşılanmak suretiyle 102.000.000 TL'den 224.000.000 TL'ye çıkarılmasına ilişkin bedelsiz pay alma hakkı kullanım başlangıç tarihi 25.11.2022 olarak belirlenmiştir.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	Birleşim Mühendislik Bedelsiz İhraç Belgesi.pdf
Appendix: 2	Birleşim Mühendislik Sermaye Tadil Metni.pdf