Based on the resolution of CRW Metal Sanayi ve Ticaret A.Ş., a subsidiary of our Company, regarding the cash capital increase of 300,000,000.-TL,
Our Company's Board of Directors UNANIMOUSLY DECIDED at the Board of Directors meeting of our Company held on 22.05.2026 that;
As part of increasing the paid-in capital of CRW Metal Sanayi ve Ticaret A.Ş., which was 300,000,000.-TL (Three Hundred Million Turkish Lira), to 600,000,000.-TL (Six Hundred Million Turkish Lira) through a 100% cash capital increase of 300,000,000.-TL (Three Hundred Million Turkish Lira);
Our Company to participate in the capital increase in line with its shares of 42.50% and exercise its pre-emptive rights (the right to acquire new shares).
"The English version of this statement herein is enclosed. Should there be any discrepancies between the English and Turkish versions, the Turkish version shall prevail."