Investor Relations

Doğan Şirketler Grubu Holding A.Ş.
Burhaniye Mahallesi Kısıklı Caddesi No: 65
34676 Üsküdar/İstanbul

+90 (216) 556 90 00

Regarding the Participation of Our Direct Subsidiary Öncü VCIT in the Capital Increase of Karel Elektronik through a Private Placement without Public Offering

11.09.2025

At the meeting of the Board of Directors of our subsidiary, Öncü Venture Capital Investment Trust Inc. ("Öncü VCIT"), held on 11/09/2025, it was resolved that:

Karel Elektronik Sanayi ve Ticaret A.Ş., in which Öncü VCIT holds a 40% stake, will increase its issued capital of 805,885,530.35 TL. In this capital increase, pre-emptive rights of current shareholders (other than those participating) will be fully restricted. The total sale amount will be set at 1,700,000,000 TL, with a minimum participation amount of 700,000,000 TL.

Respectfully submitted for the information of our shareholders and the public.

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