MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 10, 2024

Summary Info	Tahsisli Sermaye Artırımı Ticaret Sicil Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.08.2023
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	250.000.000
Target Capital (TL)	275.000.000

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREMEGA00029	19.147.231,54
B Grubu, MEGAP, TREMEGA00011	230.852.768,46	25.000.000	10,82941	B Grubu, MEGAP, TREMEGA00011	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	250.000.000	25.000.000,000	10,00000

The Person Increased Capital Devoted	Eda ÖZHAN

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.09.2024
Capital Market Board Application Date	22.09.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.09.2024
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	09.10.2024

Additional Explanations

Tahsisli Sermaye Artırımı Ticaret Sicil Süreci tamamlanmış olup 11182 sayılı sicil gazetesinde yayınlanmıştır.