LDR TURİZM A.Ş.

Share Issue/Capital Change • Jul 8, 2025

Summary Info	Capital Markets Board Apllication Regarding Bonus Issue
Update Notification Flag	Yes
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
Capital Market Board Application Date Regarding Articles of Association	08.07.2025
Capital Market Board Application Date	08.07.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

An application has been made to Capital Markets Board on 08.07.2025 for the approval of the Issuance Document regarding the increase of our Company's issued capital from 165.000.000 TL to 825.000.000 TL with an increase of 660.000.000 TL (%400 increase), to be fully covered from internal resources, within our registered capital ceiling of 265.000.000 TL, and for obtaining compliance opinion for the amendment of Article 6 titled "Capital, Shares and Transfer of Shares" of our Company's Articles of Association.

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