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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change May 6, 2025

5935_rns_2025-05-06_abdfd065-7dee-458f-875f-c382566e5c86.html

Share Issue/Capital Change

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Summary Info Withdrawal of the Application for Capital Increase through Private (Allocated) Placement
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 31.10.2024
Authorized Capital (TL) 4.000.000.000
Paid-in Capital (TL) 650.000.000
Target Capital (TL) 694.500.000

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
KONTR, TREKNTR00013 650.000.000 44.500.000 6,84615 KONTR, TREKNTR00013 Registered
Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) Amount of Shares Cancelled (TL)
TOTAL 650.000.000 44.500.000,000 6,84615
The Person Increased Capital Devoted Sami Aslanhan - Ömer Ünsalan

Other Aspects To Be Notified

Capital Market Board Application Date 21.11.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

At the meeting of the Company's Board of Directors dated 06.05.2025,

1. Within the framework of the resolution adopted by our Company's Board of Directors on 31.10.2024, it has been resolved to withdraw the application submitted to the Capital Markets Board of Turkey ("CMB") regarding the capital increase whereby, within the registered capital ceiling of TRY 4,000,000,000, the Company's issued capital of TRY 650,000,000 would be increased to TRY 694,500,000 through a cash capital increase of TRY 44,500,000 via private placement without a public offering, with the pre-emptive rights of existing shareholders fully restricted, and the entire shares representing the increased amount of TRY 44,500,000 to be allocated, without a public offering, to shareholders Sami Aslanhan and Ömer Ünsalan in exchange for their due and payable receivables from the Company;

2. It has been resolved to carry out all necessary procedures regarding the withdrawal of the capital increase decision before the CMB, the Borsa İstanbul, and all other public and private institutions and organizations, including material event disclosures, applications, notifications, and all other required actions.

It has been unanimously resolved.

Our Company has submitted its request to the Capital Markets Board of Turkey to withdraw the application for the privately placed paid-in capital increase on May 6, 2025 (today)

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

This is hereby announced to the public.

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