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FORD OTOMOTİV SANAYİ A.Ş.

Share Issue/Capital Change May 30, 2025

5914_rns_2025-05-30_1dd72906-2ea6-474e-b175-6d3f2962e925.html

Share Issue/Capital Change

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Summary Info Registration of the amendment to the Articles of Incorporation regarding the Bonus Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 27.11.2024
Authorized Capital (TL) 500.000.000
Paid-in Capital (TL) 350.910.000
Target Capital (TL) 3.509.100.000

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, FROTO, TRAOTOSN91H6 68.925.773,77 620.331.963,930 900,00000 620.331.963,930 900,00000 A Grubu A Grubu, FROTO, TRAOTOSN91H6 Registered
B Grubu, İşlem Görmüyor, TREFRTO00011 137.987.189,47 1.241.884.705,230 900,00000 1.241.884.705,230 900,00000 B Grubu B Grubu, İşlem Görmüyor, TREFRTO00011 Registered
C Grubu, İşlem Görmüyor, TREFRTO00029 143.997.036,76 1.295.973.330,840 900,00000 1.295.973.330,840 900,00000 C Grubu C Grubu, İşlem Görmüyor, TREFRTO00029 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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%)
TOTAL 350.910.000 3.158.190.000,000 900,00000 3.158.190.000,000 900,00000
Bonus Issue Ex-Date 07.05.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 3.158.190.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 29.01.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 30.04.2025
Capital Market Board Application Date 29.01.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 30.04.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 09.05.2025
Record Date 08.05.2025
Date Of Registry 30.05.2025

Additional Explanations

The amendment of Article 6 of our Company's Articles of Association, titled "Capital", was registered by the Istanbul Trade Registry on 30.05.2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Esas Sözleşme.pdf
Appendix: 2 Articles of Incorporation.pdf

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