EGE PROFİL TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Jan 10, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
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

	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

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

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 başvurumuz, Sermaye Piyasası Kurulu'nun 09.01.2025 Tarih ve 2025/2 sayılı bülteninde onaylanmıştır.

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