ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 26, 2023

Summary Info	Bedelsiz Sermaye Artırımının Ticaret Sicil Gazetesinde Tescil ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.04.2023
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	100.975.680
Target Capital (TL)	500.000.000

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
CEMTS, TRACEMTS91G6	100.975.680			399.024.320,000	395,16873		CEMTS, TRACEMTS91G6	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	100.975.680			399.024.320,000	395,16873

Bonus Issue Ex-Date	31.05.2023

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	04.04.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.05.2023
Capital Market Board Application Date	04.04.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	17.05.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.06.2023
Record Date	01.06.2023
Date Of Registry	26.05.2023

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 100.975.680 (Yüzmilyondokuzyüzyetmişbeşbinaltıyüzseksen) TL.den, tamamı 2022 yılı dönem karından karşılanmak üzere 399.024.320 (Üçyüzdoksandokuzmilyonyirmidörtbinüçyüzyirmi) TL. artırılarak, çıkarılmış sermayenin 500.000.000 (Beşyüzmilyon) TL'ye yükseltilmesi nedeniyle, Esas Sözleşmenin "Kayıtlı Sermaye Tavanı" başlıklı 6. maddesinin tadili 26.05.2023 tarihinde Bursa Ticaret Sicil Müdürlüğü'nce tescil edilerek, 26.05.2023 tarih ve 10839 sayılı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	SPK İhraç Belgesi.pdf
Appendix: 2	Esas Sözleşme Tadil Metni.pdf