KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Aug 13, 2025

Summary Info	Ministry of Trade Approval for Bonus Issue and Rights Exercise Date
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.06.2025
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	19.750.000
Target Capital (TL)	197.500.000

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, TREKFIN00011	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	A Grubu	A Grubu, İşlem Görmüyor, TREKFIN00011	Registered
B Grubu, İşlem Görmüyor, TREKFIN00029	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	B Grubu	B Grubu, İşlem Görmüyor, TREKFIN00029	Registered
C Grubu, KFEIN, TREKFIN00037	19.383.334	174.450.006,000	900,00000			174.450.006,000	900,00000	C Grubu	C Grubu, KFEIN, TREKFIN00037	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	19.750.000	177.750.000,000	900,00000			177.750.000,000	900,00000

Bonus Issue Ex-Date	14.08.2025

Details of Internal Resources :

Premium on Issued Shares (TL)	177.750.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	07.04.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.07.2025
Capital Market Board Application Date	07.04.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.07.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.08.2025
Record Date	15.08.2025

Additional Explanations

It was previously disclosed to the public that, regarding the increase of company's fully paid-up capital of TRY 19,750,000 by 900% raising it to TRY 197,500,000 and covering the entire increased capital of TRY 177,750,000 by using the internal resources available in the Company's "Stock Issue Premiums" account, the issuance certificate and amendment text of Article 7 of the Articles of Association titled "Capital of the Company" were approved by the Capital Markets Board (CMB) at its meeting dated 31 July 2025 and numbered 43/1357, published in the CMB Bulletin No. 2025/42 dated 31 July 2025, and subsequently communicated to the Company through the official letter dated 1 August 2025 (No. E-29833736-105.01.01.01-76049), which was received on 4 August 2025.

The relevant application was approved by the Republic of Türkiye Ministry of Trade through its letter dated 11.08.2025 and numbered E-50035491-431.02-00112311808 and was received by us on 13.08.2025 (today).

The commencement date for the exercise of the right to receive bonus shares has been determined as 14.08.2025

This statement is 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	Tadil Metni (Onaylı).pdf
Appendix: 2	İhraç Belgesi (Onaylı).pdf
Appendix: 3	Amendment Text.pdf