EGE PROFİL TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Jan 13, 2025

Summary Info	Bedelsiz Sermaye Artırımı Hak Kullanımına İlişkin Başlangıç Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.06.2024
Authorized Capital (TL)	120.000.000
Paid-in Capital (TL)	80.980.793,82
Target Capital (TL)	545.000.000

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
EGPRO, TRAEGPRO91E8	80.980.793,82	464.019.206,180	572,99908				EGPRO, TRAEGPRO91E8	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	80.980.793,82	464.019.206,180	572,99908

Bonus Issue Ex-Date	14.01.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	452.639.997,61
Reserves (TL)	905.153,28
Special Funds (TL)	9.628.645,25
Other Profit Reserves (TL)	845.410,04

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.01.2025
Capital Market Board Application Date	03.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.01.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	16.01.2025
Record Date	15.01.2025

Additional Explanations

Şirketimizin mevcut 80.980.793,82 Türk Lirası olan çıkarılmış sermayesinin %572,99 oranında iç kaynaklardan bedelsiz sermaye artırımı yapılarak, 545.000.000 Türk Lirası'na çıkarılmasına ilişkin olarak Sermaye Piyasası Kurulu'na yapılan başvurumuzun onaylandığı hususu 10.01.2025 tarih ve E-29833736-105.01.01.01-65905 sayılı yazısı ile şirketimize bildirilmiş olup onaylı İhraç Belgesi ve Esas Sözleşme Tadil Metni ekte yer almaktadır.

Supplementary Documents

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