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KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change Nov 28, 2025

5927_rns_2025-11-28_7ed3813c-9849-402e-a55d-93f8b5dd4d90.pdf

Share Issue/Capital Change

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Old Version Share Capital of Company Article 6:

The Company has accepted and begun using the registered capital system in accordance with the Capital Markets Law provisions and License No. 652 (dated May 23, 1995) from the Capital Markets Board. The upper limit of the company's registered capital is 3,000,000,000 - (three billion), and then divided into 300,000,000,000 (three hundred billion) shares, each registered to the holder at a nominal value of 1 (one) Kr. The whole of the company's issued capital is to be paid in cash, free of collusion, 1,140,000,000 (one billion hundred and forty million), and then divided into 114,000,000,000 (hundred and fourteen billion), shares each registered at a nominal value of 1 (one) Kr.

The registered capital upper limit permit issued by the Capital Markets Board is valid between 2021 and 2025 (5 years). Even if you do not reach the permitted registered capital upper limit at the end of 2025, you must obtain authority for a new period (on the condition that it does not exceed 5 years) from the general assembly. You however must first ask for permission from the Capital Markets Board for the previous - or a new - upper limit to ensure that the Board of Directors might decide to increase the capital. If the authority is not granted, the board may not increase the capital.

The Board of Directors is authorized to increase issued capital up to the upper limit of the registered capital when it deems necessary, in accordance with the Capital Markets Law provisions from between 2021 and 2025, excluding shares of capital holders.

Shares that represent capital are monitored within the framework of dematerialization principles.

This capital is divided into the following groups:

GROUPS: SHARE
PERCENTAGE
(%)
SHARE AMOUNT (TL)
A 21.08 240,303,646.13
B 10.48 119,470,352.23
D 68.44 780,226,001.64
TOTAL 100.00 1,140,000,000.00

New Version Share Capital of Company Article 6:

The Company has accepted and begun using the registered capital system in accordance with the Capital Markets Law provisions and License No. 652 (dated May 23, 1995) from the Capital Markets Board. The upper limit of the company's registered capital is 3,000,000,000 - (three billion), and then divided into 300,000,000,000 (three hundred billion) shares, each registered to the holder at a nominal value of 1 (one) Kr. The whole of the company's issued capital is to be paid in cash, free of collusion, 1,140,000,000 (one billion hundred and forty million), and then divided into 114,000,000,000 (hundred and fourteen billion), shares each registered at a nominal value of 1 (one) Kr.

The registered capital upper limit permit issued by the Capital Markets Board is valid between 2026 and 2030 (5 years). Even if you do not reach the permitted registered capital upper limit at the end of 2030, you must obtain authority for a new period (on the condition that it does not exceed 5 years) from the general assembly. You however must first ask for permission from the Capital Markets Board for the previous - or a new - upper limit to ensure that the Board of Directors might decide to increase the capital. If the authority is not granted, the board may not increase the capital.

The Board of Directors is authorized to increase issued capital up to the upper limit of the registered capital when it deems necessary, in accordance with the Capital Markets Law provisions from between 2026 and 2030, excluding shares of capital holders.

Shares that represent capital are monitored within the framework of dematerialization principles.

This capital is divided into the following groups:

GROUPS: SHARE
PERCENTAGE
(%)
SHARE AMOUNT (TL)
A 21.08 240,303,646.13
B 10.48 119,470,352.23
D 68.44 780,226,001.64
TOTAL 100.00 1,140,000,000.00

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