Share Issue/Capital Change • Dec 9, 2025
Share Issue/Capital Change
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| Summary Info | About Borsa İstanbul A.Ş. Application for Capital Increase through Private (Allocated) Placement |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Related Companies | KCHOL |
| Board Decision Date | 08.07.2025 |
| Authorized Capital (TL) | 2.000.000.000 |
| Paid-in Capital (TL) | 6.967.091 |
| Target Capital (TL) | 6.967.091 |
Rights Issue (Allocated)
| Share Group Info | Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | New Shares'' ISIN | Form | Amount of Shares Cancelled (TL) |
| MAALT, TRAMAALT91K5 | 6.967.091 | Registered |
| Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | Amount of Shares Cancelled (TL) | |
| TOTAL | 6.967.091 |
| The Person Increased Capital Devoted | Koç Holding A.Ş. |
| Total Sales Revenue Planned (TL) (*) | 1.600.000.000 |
* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date | 17.07.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 04.12.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Our Company has submitted an application to Borsa İstanbul A.Ş. for the determination of the base price of the shares to be issued within the scope of the private placement to Koç Holding A.Ş., which was favorably evaluated by the Capital Markets Board ("CMB") with its decision dated 04.12.2025 and is expected to generate total proceeds of approximately TL 1,600,000,000, in accordance with the Wholesale Buy Sales Transactions Procedure of Borsa İstanbul A.Ş.
Material developments regarding the matter will be disclosed to our investors.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.
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