SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 19, 2024

Summary Info	Initial Date for Exercising the Bonus Issue Right
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

Additional Explanations

"Our application regarding the increase of our capital by 20% from 500,000,000.-TL to 600,000,000.-TL to be covered from the 2023

Period Profit has been approved by the Capital Markets Board's permission letter dated 16.08.2024 and numbered

E-29833736-105.01.01.01-58701 and exercising the Bonus Issue right will be initiated on 20.08.2024. "

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