LDR TURİZM A.Ş.

Share Issue/Capital Change • Jun 25, 2025

Summary Info	Board of Directors' Resolution Regarding Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.06.2025
Authorized Capital (TL)	265.000.000
Paid-in Capital (TL)	165.000.000
Target Capital (TL)	825.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRELDRT00012	26.500.000	106.000.000,000	400,00000			106.000.000,000	400,00000	A Grubu	A Grubu, İşlem Görmüyor, TRELDRT00012	Registered
B Grubu, LIDER, TRELDRT00020	138.500.000	554.000.000,000	400,00000			554.000.000,000	400,00000	B Grubu	B Grubu, LIDER, TRELDRT00020	Bearer

	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	165.000.000	660.000.000,000	400,00000			660.000.000,000	400,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	554.570.978
Premium on Issued Shares (TL)	105.429.022

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

By the decision of the Board of Directors dated 25.06.2025;

1. To increase the issued capital of our Company from TL 165.000.000 to TL 825.000.000 by an increase of TL 660.000.000 with an increase of 400% within the scope of paragraph 6 of Article 6 of the Communiqué on Registered Capital System numbered II-18.1 of the Capital Markets Board (‘Communiqué'), by exceeding the registered capital ceiling for one time only, by fully covering from internal resources,

2. That the capital increase amounting to 660.000.000 TL to be made from internal resources be covered from Capital Adjustment Differences amounting to 554.570.978 TL and Share Premiums amounting to 105.429.022 TL according to the financial statements prepared in accordance with VUK (Tax Procedure Law) records, and from Capital Adjustment Differences amounting to 554.570.978 TL and Share Premiums amounting to 105.429.022 TL according to the financial statements prepared in accordance with TFRS,

3. 106.000.000 TL of the increased capital amounting to 660.000.000 TL shall consist of 106.000.000 A Group registered privileged shares with a nominal value of TL 1 each and the remaining 554.000.000 TL shall consist of 554.000.000 B Group bearer shares with a nominal value of TL 1 each,

4.To distribute the shares to be issued due to the capital increase to the shareholders duly within the framework of the Capital Market Legislation regulations as bonus shares in the proportion of (A) group privileged registered shares and (B) group non-privileged bearer shares in the proportion of (B) group shares,

5. It has been resolved to amend Article 6 of the Articles of Association titled ‘Capital, Shares and Transfer of Shares' in accordance with the provisions of the Turkish Commercial Code and capital markets legislation and to make the necessary applications and transactions to the relevant institutions in relation to the bonus capital increase through from internal resources.

We submit for the information of shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	LDR Esas Sözleşme Tadil Metni.pdf