KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change • Aug 16, 2024

Summary Info	Completion of the Sale of Remaining Shares in the Primary Market After the Exercise of Pre-emptive Right
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.12.2023
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	200.000.000
Target Capital (TL)	650.000.000

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	200.000.000	250.000.000,000	125,00000				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	200.000.000	250.000.000,000	125,00000

Bonus Issue Ex-Date	19.07.2024

Details of Internal Resources :

Other Profit Reserves (TL)	250.000.000

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)
KONTR, TREKNTR00013	200.000.000	200.000.000,000	100,00000	1,00		KONTR, TREKNTR00013	Registered	KONTR(RÜÇHAN), TRRKNTR00015	318.892,609

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	200.000.000	200.000.000,000	100,00000	318.892,609

Explanation About The Shares Not Sold	Not available
Rights Issue Ex-Date	19.07.2024
Preemptive Rights Exercise End Date	02.08.2024
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	24.01.2024
Capital Market Board Application Date	24.01.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.07.2024
Record Date	22.07.2024

Additional Explanations

Within the registered capital ceiling of TL 750,000,000 of our company, the application to increase the company's issued capital from TL 200,000,000 by TL 450,000,000, representing a 225% increase, to TL 650,000,000, through raising TL 200,000,000 in cash (paid) at a rate of 100% and TL 250,000,000 from internal resources (free of charge) at a rate of 125%, has been approved by the Capital Markets Board in its meeting dated 11/07/2024 and was published in the SPK bulletin dated 11/07/2024 and numbered 2024/32.

The new share subscription rights were granted for a period of 15 days, from 19.07.2024 to 02.08.2024, in accordance with the principles specified in the prospectus.

After the exercise of new share subscription rights, the total nominal value of the remaining shares is TL 318,892.609. The remaining shares were offered for sale on the Primary Market of Borsa İstanbul A.Ş. for a period of 2 business days, from 15.08.2024 to 16.08.2024. The sale of the remaining shares in the Primary Market has been completed as of today.

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.