KAREL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 15, 2024

Summary Info	Esas Sözleşme Tadil Metni SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	DOHOL

Board Decision Date	11.09.2023
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	402.942.765,175
Target Capital (TL)	805.885.530,35

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREKREL00027	52.327.253,694	52.327.253,694	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREKREL00027	Registered	A Grubu, KARE4(İMTİYAZLI RÜÇHAN), TRRKREL00060
B Grubu, İşlem Görmüyor, TREKREL00035	88.647.408,339	88.647.408,339	100,00000	1,00	B Grubu	B Grubu, İşlem Görmüyor, TREKREL00035	Registered	B Grubu, KARE5(İMTİYAZLI RÜÇHAN), TRRKREL00052
C Grubu, KAREL, TREKREL00019	261.968.103,142	261.968.103,142	100,00000	1,00	C Grubu	C Grubu, KAREL, TREKREL00019	Bearer	C Grubu, KAREL(RÜÇHAN), TRRKREL00045	1.355.255,278

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	402.942.765,175	402.942.765,175	100,00000	1.355.255,278

Explanation About The Shares Not Sold	Yeni pay alma haklarının kullanmasından sonra kalan payların halka arz edilmesi neticesinde satılmayan pay kalması halinde; ana hissedarımız Öncü Girişim'in satın alma taahhüdü bulunmaktadır.
Rights Issue Ex-Date	27.12.2023
Preemptive Rights Exercise End Date	10.01.2024
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.03.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.03.2024
Capital Market Board Application Date	19.09.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.12.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.12.2023
Record Date	28.12.2023

Additional Explanations

Sermaye Piyasası Kurulu tarafından Şirketimize 14.03.2024 tarihinde tebliğ edilen yazısı ile, Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadiline onay verilmiştir.

Supplementary Documents

Appendix: 1	Tadil Metni.pdf