PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 6, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.05.2024
Authorized Capital (TL)	220.000.000
Paid-in Capital (TL)	94.762.708,445
Target Capital (TL)	284.288.125,345

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
PINSU, TRAPINSU91A8	94.762.708,445	189.525.416,900	200,00000				PINSU, TRAPINSU91A8	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	94.762.708,445	189.525.416,900	200,00000

Bonus Issue Ex-Date	28.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	189.525.416,9

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	28.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.08.2024
Capital Market Board Application Date	28.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.09.2024
Record Date	29.08.2024
Date Of Registry	05.09.2024

Additional Explanations

Şirketimizin 94.762.708,45 TL olan çıkarılmış sermayesinin 284.288.125,35 TL'ye çıkarılması nedeniyle Şirket Esas Sözleşmesinin " Kayıtlı Sermaye" başlıklı 6. Maddesi İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 5 Eylül 2024 tarihli ve 11158 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

Saygılarımızla,

PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	Pınar Su SPK Onaylı Tadil Metni.pdf