PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 2, 2024

Summary Info	Bedelsiz Sermaye Arttırımı Tescil ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.07.2024
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	34.375.000
Target Capital (TL)	206.250.000

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
PAPIL, TREPAPL00010	34.375.000	171.875.000,000	500,00000				PAPIL, TREPAPL00010	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	34.375.000	171.875.000,000	500,00000

Bonus Issue Ex-Date	27.11.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	92.438.995,87
Premium on Issued Shares (TL)	77.236.710
Reserves (TL)	2.199.294,13

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.07.2024
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 Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.11.2024
Record Date	28.11.2024
Date Of Registry	02.12.2024

Additional Explanations

Şirketimizin sermayesinin 206.250.000 TL'ye yükseltilmesi kapsamında Şirket Esas Sözleşmesinin tadil edilmiş 6.maddesi Ankara Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 2 Aralık 2024 tarih ve 11219 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Onaylı Esas Sözleşme Tadil Metni.pdf