The Assessment Report on the Assumptions Taken as the Basis in Determining the Public Offering Price, prepared in accordance with Article 29/5 of the Capital Markets Board’s VII-128.1 Share Communiqué, is available in the link below.

Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

Within the scope of the decision of our Company’s Board of Directors dated October 21, 2024 and Article 11.2 titled Investor Relations Section of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board, it has been decided to appoint Mr. Fatih Lap as the Investor Relations Manager affiliated to the Financial Affairs Directorate and a member of the Corporate Governance Committee affiliated to it.

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Our Company’s Investor Relations Department Manager and Corporate Governance Committee Member Ms. Çağla Koçel has resigned from her position at her own request as of 27.08.2024, and until a replacement is appointed within the period stipulated by the legislation, her duties will be carried out by the Financial Affairs Department to which Investor Relations is affiliated, within the framework of capital market legislation.

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You can access the information note regarding our Q2 2024 summary consolidated financial report via the link below.

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You can access the Evaluation Report on the Assumptions Based on the Determination of the IPO Price prepared in accordance with Article 29/5 of the Capital Markets Board’s VII-128.1 Share Communiqué from the link below.

Click here for the KAP announcement. ↗

Click here for the KAP announcement. ↗

By the credit rating agency JCR Eurasia Rating (JCR-ER), Lila Kağıt Sanayi ve Ticaret A.Sh.the Long-Term National Institution Credit Rating Rating and outlook of the company are determined as “AA (tr) / Positive” and the Short-Term National Institution Credit Rating Rating and outlook are determined as “J1+(tr) / Stable”. The Long-Term International Foreign and Local Currency Institution Rating Grade and outlook of the Company are determined as “BB / Stable”.

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In accordance with the provisions of the Capital Markets Law and relevant regulations, the Board of Directors of our company approved the proposal for appointing DRT Independent Audit and Certified Public Accountancy Inc. as the auditor for the 2024 fiscal year during the Annual General Meeting held on June 27, 2024. The appointment was registered on July 18, 2024, and published in the Trade Registry Gazette on July 18, 2024, under number 11124.

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Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

In accordance with the Turkish Commercial Code and the Capital Markets Law, and considering the proposal of the Audit Committee, the Company’s Board of Directors, by decision dated May 20, 2024, selected “DRT Independent Audit and Certified Public Accountancy Inc.,” registered with Istanbul Trade Registry Office under number 304099 at Maslak Mahallesi Eski Büyükdere Cad. Maslak No 1 Plaza Block No 1 Sarıyer, Istanbul, as the Independent Audit Firm for the fiscal year 2024. This decision was approved by the General Assembly.

Click here for the KAP announcement.↗

Click here for the KAP announcement. ↗

Click here for the KAP announcement. ↗

The amendment to Article 8 titled “Capital” of the Articles of Association, concerning the increase of our company’s issued capital from TL 500,000,000 to TL 590,000,000 due to the public offering, was registered by the Istanbul Trade Registry Office on June 20, 2024, and announced in the Trade Registry Gazette of Turkey on June 21, 2024, under number 11106.

Click here for the KAP announcement. ↗

Click here for the KAP announcement. ↗

Under the Capital Markets Board’s Communiqué Serial: II, No: 15.1, disclosures regarding share trading transactions are provided by Alp Öğücü, Aydın Öğücü, Burcu Öğücü Giritli, Celal Öğücü, and Orhan Öğücü.

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You can access the information note regarding our Q1 2024 summary consolidated financial report via the link below.

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According to Article 29/5 of the Capital Markets Board’s Communiqué VII-128.1 on Shares, you can access the Assessment Report on the Assumptions Used in Determining the Public Offering Price via the link below.

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Due to the increase in our company’s issued capital from TL 500,000,000 to TL 590,000,000 as part of the public offering, the Board of Directors decided to amend Article 8 titled “Capital” of the Articles of Association. A request for the approval of this amendment was submitted to the Capital Markets Board (“Board”). Our request was approved by the Board in their letter dated June 3, 2024, with reference number E-29833736-105.01.01.01-54882.

Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

Click here for the KAP announcement.↗

Click here for the KAP announcement. ↗

Click here for the KAP announcement. ↗

According to the Dividend Communiqué (II-19.1) of the Capital Markets Board, the Dividend Distribution Policy prepared and approved at the Extraordinary General Meeting held on December 1, 2023, is provided for the public’s information in the attached document.

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There are no natural or legal persons who purchased more than 5% of the shares offered for sale in the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares conducted between April 30, and May 2-3, 2024.

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The results of the public offering of Lila Kağıt Sanayi ve Ticaret A.Ş. shares are provided for your information in the attached document.

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