YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • May 27, 2025

Summary Info	Sermaye Artırımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.03.2025
Authorized Capital (TL)	0
Paid-in Capital (TL)	100.000
Target Capital (TL)	300.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
YBTAS, TREYBTS00017	100.000	299.900.000,000	299900,00000			299.900.000,000	299900,00000

	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	100.000	299.900.000,000	299900,00000			299.900.000,000	299900,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	299.900.000

Other Aspects To Be Notified

Date of Related General Assembly	27.05.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	19.03.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.04.2025

Additional Explanations

Şirketimizin 27.05.2025 tarihinde gerçekleşen olağan genel kurulunda halihazırda 100.000 TL olan sermayesinin tamamı iç kaynaklardan karşılanmak üzere bedelsiz sermaye artışı yöntemiyle 300.000.000TL'ye artırılmasına yönelik karar alınmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	tadiltasarısı.pdf