KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change • Jan 9, 2026

Summary Info	Regarding the Completion of the Capital Increase and the CMB Application for the Amendment to the Articles of Association
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	KONTR(RÜÇHAN), TRRKNTR00023	2.233.261,11

	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	2.233.261,110

Explanation About The Shares Not Sold	There is no
Rights Issue Ex-Date	09.12.2025
Preemptive Rights Exercise End Date	23.12.2025
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
Payment Date	11.12.2025
Record Date	10.12.2025

Additional Explanations

Within the scope of our Company's registered capital ceiling of TRY 4,000,000,000, the issued capital of TRY 650,000,000 has been increased by 100% (TRY 650,000,000), entirely in cash through the exercise of pre-emptive rights of existing shareholders, to TRY 1,300,000,000. In this context, pre-emptive rights relating to shares with a nominal value of TRY 650,000,000 were exercised for a period of 15 days between 09.12.2025 and 23.12.2025. Following the exercise of pre-emptive rights, the remaining shares with a nominal value of TRY 2,233,261.110 were offered for sale on Borsa Istanbul A.Ş. Primary Market for a period of two business days between 25 and 26 December 2025. As a result, the sale of shares within the scope of the public offering on the Primary Market was completed as of 26.12.2025.

As the issuance of the increased shares with a nominal value of TRY 650,000,000 has been completed in accordance with the conditions set forth in the prospectus and the consideration has been fully paid in cash, our Company's new issued capital has been increased to TRY 1,300,000,000. Accordingly, as of today, an application has been submitted to the Capital Markets Board to obtain its approval for the amendment of Article 6 titled "Capital and Shares" of our Company's Articles of Association.

Following the receipt of the Capital Markets Board's approval, it has been resolved to carry out the necessary registration and announcement procedures for the amended version of Article 6 titled "Capital and Shares" before the Trade Registry Directorate, and to perform all required actions and transactions before the relevant authorities, including the material event disclosures regarding the completion of the capital increase.

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

Supplementary Documents

Appendix: 1	Kontrolmatik Teknoloji Esas Sözleşme Tadil Tasarısı.pdf