HİDROPAR HAREKET KONTROL TEKNOLOJİLERİ MERKEZİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 1, 2024

Summary Info	Bedelsiz Sermaye Artırımının Tescili Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.10.2023
Authorized Capital (TL)	125.000.000
Paid-in Capital (TL)	35.000.000
Target Capital (TL)	105.000.000

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
A Grubu, İşlem Görmüyor, TREHDRP00026	7.000.000	14.000.000,000	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREHDRP00026	Registered
B Grubu, HKTM, TREHDRP00018	28.000.000	56.000.000,000	200,00000			B Grubu	B Grubu, HKTM, TREHDRP00018	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	35.000.000	70.000.000,000	200,00000

Bonus Issue Ex-Date	28.02.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	70.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.10.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.02.2024
Capital Market Board Application Date	18.10.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.02.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.03.2024
Record Date	29.02.2024
Date Of Registry	01.03.2024

Additional Explanations

Şirketimiz sermayesinin bedelsiz 70.000.000 TL artırılarak 35.000.000 TL'den 105.000.000 TL'ye çıkarılmasına ilişkin olarak, şirketimiz Ana Sözleşmesi'nin Sermaye başlıklı 6. maddesi yeni şekliyle 01.03.2024 tarihinde ticaret sicilinde tescil edilmiştir. Tescil 01.03.2024 tarih ve 11034 sayılı Ticaret Sicil Gazetesinde ilan edilmiştir.

Kamuoyu ve yatırımcılarımızn bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Ana Sözleşme Md.6 Tadil Metni.pdf