TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 1, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Onaylı İhraç Belgesi ve Esas Sözleşme Tadil Metni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.10.2023
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	30.000.000
Target Capital (TL)	180.000.000

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, TRETUGC00026	12.500.000	62.500.000,000	500,00000			A Grubu	A Grubu, İşlem Görmüyor, TRETUGC00026	Registered
B Grubu, TUCLK, TRETUGC00018	17.500.000	87.500.000,000	500,00000			B Grubu	B Grubu, TUCLK, TRETUGC00018	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	30.000.000	150.000.000,000	500,00000

Details of Internal Resources :

Previous Years'' Profits (TL)	150.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	17.10.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.01.2024
Capital Market Board Application Date	17.10.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.01.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz sermayesinin 30.000.000 TL'den 180.000.000 TL'ye artırılması kapsamında ihraç edilecek 150.000.000 TL nominal değerli paylara ilişkin İhraç Belgesi ve Tadil Metni ekte sunulmuştur.

150.000.000 TL nominal değerli paylar için bedelsiz pay alma hakkı kullanımı başlangıç tarihi ayrıca duyurulacaktır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Ek-1 Onaylı İhraç Belgesi.pdf
Appendix: 2	Ek-2 Onaylı Tadil Metni.pdf