NİĞBAŞ NİĞDE BETON SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 21, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.06.2025
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	54.000.000
Target Capital (TL)	324.000.000

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
NIBAS, TRENNBS00013	54.000.000	270.000.000,000	500,00000			270.000.000,000	500,00000

	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	54.000.000	270.000.000,000	500,00000			270.000.000,000	500,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	270.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.08.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz sermayesinin, tamamı iç kaynaklardan karşılanmak suretiyle, % 500 oranında 270.000.000 TL artırılarak 54.000.000 TL'den 324.000.000 TL'ye çıkarılması işlemleri kapsamında Sermaye Piyasası Kurulu'na 21 Ağustos 2025 tarihinde başvuruda bulunulmuştur.

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