KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change • Dec 5, 2025

Summary Info	Regarding the CMB Approval for the Paid Capital Increase Application
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.11.2025
Authorized Capital (TL)	4.000.000.000
Paid-in Capital (TL)	650.000.000
Target Capital (TL)	1.300.000.000

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	650.000.000	650.000.000,000	100,00000	1,00		KONTR, TREKNTR00013	Registered

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	650.000.000	650.000.000,000	100,00000

Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	04.07.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.12.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Within the scope of the resolution adopted at our Board of Directors meeting dated 27.11.2025, our application regarding the increase of the Company's issued capital from TL 650,000,000 to TL 1,300,000,000 by way of a fully cash (rights) capital increase of TL 650,000,000 (100%), within the registered capital ceiling of TL 4,000,000,000, has been approved by the Capital Markets Board and published in the CMB Bulletin dated 04/12/2025 and numbered 2025/61.

This Material Event Disclosure has been prepared in both Turkish and English, and in the event of any discrepancy between the two texts, the Turkish version shall prevail.