BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 16, 2025

Summary Info	Esas Sözleşme tadil metninin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.09.2024
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	120.937.500
Target Capital (TL)	241.875.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREBANT00018	5.625.000	5.625.000,000	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREBANT00018	Registered	A Grubu, BNTA2(İMTİYAZLI RÜÇHAN), TRRBANT00051	0
B Grubu, BNTAS, TREBANT00026	115.312.500	115.312.500,000	100,00000	1,00	B Grubu	B Grubu, BNTAS, TREBANT00026	Registered	B Grubu, BNTAS(RÜÇHAN), TRRBANT00069	336.705,252

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	120.937.500	120.937.500,000	100,00000	336.705,252

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	27.02.2025
Preemptive Rights Exercise End Date	13.03.2025
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	25.03.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.04.2025
Capital Market Board Application Date	03.10.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.02.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.03.2025
Record Date	28.02.2025
Date Of Registry	16.04.2025

Additional Explanations

Şirketimizin Bedelli sermaye artışına istinaden; 120.937.500 TL'den 241.875.000 TL'ne çıkartılan sermayesi Bandırma Ticaret Sicil Müdürlüğü 16.04.2025 Tarih ve 2025-GD-579 sayı no ile tescil edilmiştir.

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