SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 19, 2024

Summary Info	About the Application to Capital Markets Board Regarding the Capital Increase
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

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 Date	19.07.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

During the Board Meeting held on 14.06.2024

The Board DECIDED BY THE MAJORITY OF VOTES that;

1) The issued capital of 500,000,000.-TL of the Company within the registered capital ceiling of 2.000,000,000.-TL, was increased by 20 %, which corresponds to 100,000,000.-TL, to 600,000,000.-TL as part of article 6 of our Company's Articles of Association in line with the Dividend Distribution resolution made at the Ordinary General Assembly Meeting of our Company held on 31.05.2024,

- The total amount of the increased capital of 100,000,000.-TL should be provided from the internal resources, i.e., from the profit of 2023 (Profit from the Previous Period),

- Representing a capital of 100,000,000.-TL in exchange for the increase, 9,999,999,500 shares amounting to 99,999,995.- TL should be issued for Group B bearer shares as Order #16, and 500 shares amounting to 5.-TL should be issued for Group A registered shares as Order #13,

- The new shares should be given free of charge to our shareholders in proportion to the shares they already own for the capital increase of 20 %,

- The date of the capital increase should be announced within the legal period following the permission to be obtained from the Capital Markets Board regarding the capital increase.

- The increase should be carried out in accordance with the Capital Market legislation, and the announcements should be made on the Public Disclosure Platform and on our website, and also the increase should be announced on the Turkish Trade Registry Gazette and local newspapers pursuant to the Articles of Association, This Board of Directors resolution herein should be published on the Public Disclosure Platform.

With the resolution of the Board of Directors of our Company dated 14.06.2024 and numbered 1726/24.23, a resolution was made to increase the issued capital from 500,000,000.- TL to 600,000,000.-TL to be provided from internal resources, i.e., entirely from the Profit of 2023 (from the account of Profit from the Previous Period), and an application was submitted to the Capital Markets Board on 19.07.2024 in order to get the required permissions.

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."