KOZA POLYESTER SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 29, 2024

Summary Info	İç Kaynaklardan Sermaye Artırımı İhraç Belgesi ve Hak Kullanım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.07.2024
Authorized Capital (TL)	900.000.000
Paid-in Capital (TL)	216.160.000
Target Capital (TL)	1.296.960.000

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
A Grubu, İşlem Görmüyor, TREKOPL00020	57.900.000	289.500.000,000	500,00000			A Grubu	A Grubu, İşlem Görmüyor, TREKOPL00020	Registered
B Grubu, KOPOL, TREKOPL00012	158.260.000	791.300.000,000	500,00000			B Grubu	B Grubu, KOPOL, TREKOPL00012	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	216.160.000	1.080.800.000,000	500,00000

Bonus Issue Ex-Date	03.12.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	233.161.647,35
Premium on Issued Shares (TL)	636.321.850,23
Previous Years'' Profits (TL)	211.316.502,42

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.08.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.11.2024
Capital Market Board Application Date	08.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	05.12.2024
Record Date	04.12.2024
Date Of Registry	29.11.2024

Additional Explanations

25.11.2024 tarihli özel durum açıklamamıza ilişkin olarak; İhraç edilecek 1.080.800.000,000 TL itibari değerdeki paylara ilişkin İhraç Belgesi ve Ana Sözleşme Tadil Metni ekte yer almaktadır. Bedelsiz pay alma hakkı kullanım başlangıç tarihi 03.12.2024 olarak belirlenmiştir.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı.pdf
Appendix: 2	İhraçcı Belgesi.pdf
Appendix: 3	Onaylı Tadil Tasarısı.pdf