KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 5, 2022

Summary Info	Hak Kullanım Tarihi Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.08.2022
Authorized Capital (TL)	4.500.000.000
Paid-in Capital (TL)	233.500.000
Target Capital (TL)	657.570.000

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, TREKCAE00022	42.400.000	77.004.574,000	181,61456			A Grubu	A Grubu, İşlem Görmüyor, TREKCAE00022	Registered
B Grubu, İşlem Görmüyor, TREKCAE00014	42.400.000	77.004.574,000	181,61456			B Grubu	B Grubu, İşlem Görmüyor, TREKCAE00014	Registered
C Grubu, KCAER, TREKCAE00030	148.700.000	270.060.852,000	181,61456			C Grubu	C Grubu, KCAER, TREKCAE00030	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	233.500.000	424.070.000,000	181,61456

Bonus Issue Ex-Date	06.12.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	424.070.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.09.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.11.2022
Capital Market Board Application Date	05.09.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.11.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	08.12.2022
Record Date	07.12.2022
Date Of Registry	30.11.2022

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 233.500.000 TL'den 657.570.000 TL'ye arttırılması nedeniyle ihraç edilecek 424.070.000 TL nominal değerli paylar 06.12.2022 tarihinden itibaren Merkezi Kayıt Kuruluşu A.Ş. tarafından sermaye piyasası mevzuatının kaydi sisteme ilişkin düzenlemeleri çerçevesinde şirketimiz pay sahiplerine bedelsiz olarak dağıtılacaktır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Ana sözleşme Tadil Metni.pdf