SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 22, 2024

Summary Info	Bonus Issue Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.06.2024
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	500.000.000
Target Capital (TL)	600.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRESRKY00020	25			5,000	20,00000	A Grubu	A Grubu, İşlem Görmüyor, TRESRKY00020	Registered
B Grubu, SARKY, TRASARKY91G6	499.999.975			99.999.995,000	20,00000	B Grubu	B Grubu, SARKY, TRASARKY91G6	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 (%)
TOTAL	500.000.000			100.000.000,000	20,00000

Bonus Issue Ex-Date	20.08.2024

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.08.2024
Capital Market Board Application Date	19.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	22.08.2024
Record Date	21.08.2024
Date Of Registry	21.08.2024

Additional Explanations

The amendment of Article 6 titled "Capital" of our Articles of Association regarding the increase of our capital from 500.000.000.-TL

to 600.000.000.-TL by an increase of 20 % to be covered from the 2023 Period Profit was registered by Gebze Trade Registry Office

on 21.08.2024 and published in the Turkish Trade Registry Gazette dated 21.08.2024 and numbered 11148

We would like to respectfully disclose to the public.

"This statement has been translated into English for informational purposes. In case of a discrepancy

between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."

Supplementary Documents

Appendix: 1	SPK İZİN YAZISI.pdf
Appendix: 2	Tadil Metni.pdf
Appendix: 3	İhraç Belgesi.pdf
Appendix: 4	21.08.2024 TİCARET SİCİL GAZETESİ.pdf