DCT TRADİNG DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Dec 26, 2025

Summary Info	Bedelsiz Sermaye Artırımı Tescili H.K
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.08.2025
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	130.000.000
Target Capital (TL)	390.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREDCTT00017	35.000.000	70.000.000,000	200,00000			70.000.000,000	200,00000	A Grubu	A Grubu, İşlem Görmüyor, TREDCTT00017	Registered
B Grubu, DCTTR, TREDCTT00025	95.000.000	190.000.000,000	200,00000			190.000.000,000	200,00000	B Grubu	B Grubu, DCTTR, TREDCTT00025	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	130.000.000	260.000.000,000	200,00000			260.000.000,000	200,00000

Bonus Issue Ex-Date	23.12.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	50.000.000
Premium on Issued Shares (TL)	210.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.08.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.12.2025
Capital Market Board Application Date	26.08.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.12.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.12.2025
Record Date	24.12.2025
Date Of Registry	26.12.2025

Additional Explanations

Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadili 26/12/2025 tarih 11488 sayılı Türkiye Ticaret Sicili Gazetesinde tescil edilmiştir.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf
Appendix: 3	DCT Trading Bedelsiz Sermaye Artırımı.pdf