KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change • Sep 6, 2022

Summary Info	Bedelsiz Sermaye Artırımının Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.07.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	38.062.500
Target Capital (TL)	200.000.000

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
KONTR, TREKNTR00013	38.062.500	161.937.500,000	425,45155				KONTR, TREKNTR00013	Registered

	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	38.062.500	161.937.500,000	425,45155

Bonus Issue Ex-Date	01.09.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	49.000.000
Other Profit Reserves (TL)	112.937.500

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.06.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.08.2022
Capital Market Board Application Date	21.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.08.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	05.09.2022
Record Date	02.09.2022
Date Of Registry	06.09.2022

Additional Explanations

Şirketimiz çıkarılmış sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 38.062.500 TL'den 200.000.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin "Sermaye ve Paylar" başlıklı 6. maddesinin tadil işlemi T.C. İstanbul Ticaret Sicili Müdürlüğü tarafından 06.09.2022 tarihinde tescil edilmiş olup, tescile ilişkin ilan 06.09.2022 tarihli 10654 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Kontrolmatik Teknoloji Onaylı İhraç Belgesi.pdf
Appendix: 2	Kontrolmatik Teknoloji Onaylı Tadil Tasarısı.pdf