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Bonus Issue
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Additional Explanations
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It has been unanimously resolved to increase the issued capital of our company from TRY 1,120,000,000 to TRY 2,240,000,000 within the current upper limit of authorised capital of TRY 3,000,000,000; to fund TRY 636,990,908.03 of the increased amount of TRY 1,120,000,000 from the dividends of the year 2021 and TRY 483,009,091.97 from the Extraordinary Reserves; to distribute the bonus shares to our shareholders on the ratio of 100% per share owned by them; to take the necessary actions related with Merkezi Kayıt Kuruluşu A.Ş. (the Central Securities Depository of the Turkish capital markets) and to obtain necessary approvals from the Capital Markets Board of Turkey.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.