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

Share Issue/Capital Change • Sep 10, 2025

Summary Info	Bedelsiz Sermaye Artırımı İşlemi Sonucu Esas Sözleşmenin Sermaye Başlıklı 6. Maddesinin Yeni Halinin Tescil ve İlanı
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		YBTAS, TREYBTS00017	Mixed

	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

Bonus Issue Ex-Date	10.09.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	299.900.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.03.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.04.2025
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	28.05.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.09.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	12.09.2025
Record Date	11.09.2025
Date Of Registry	10.09.2025

Additional Explanations

Şirketimizin 100.000 TL ödenmiş sermayesinin %299.900 oranında ve 299.900.000 TL iç kaynaklardan (sermaye düzeltmesi olumlu farklarından) karşılanarak sermayeye eklenmesi ile sermayemizin toplamda 300.000.000 TL'ye yükseltilmesine ilişkin olarak; esas sözleşmemizin "Sermaye" başlıklı 6. maddesinin yeni hali Yerköy Ticaret Sicili Müdürlüğü nezdinde 10.09.2025 tarihinde tescil edilerek 10.09.2025 tarih ve 11412 sayılı TTSG'de yayımlanmıştır.

Supplementary Documents

Appendix: 1	tadiltasarısı.pdf
Appendix: 2	Onaylı İhraç belgesi (1).pdf