ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Jun 20, 2024

Summary Info	Sermaye Artırımına Dair Spk Başvurusunun Güncellenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.06.2024
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	21.000.000
Target Capital (TL)	73.500.000

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
A Grubu, İşlem Görmüyor, TREOZER00011	4.674.657,442	11.686.643,605	250,00000			B Grubu	B Grubu, OZRDN, TREOZER00029	Bearer
B Grubu, OZRDN, TREOZER00029	16.325.342,558	40.813.356,395	250,00000			B Grubu	B Grubu, OZRDN, TREOZER00029	Bearer

	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	21.000.000	52.500.000,000	250,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	52.500.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	14.06.2024
Capital Market Board Application Date	14.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Bedelsiz sermaye artırımı ve Esas Sözleşme'nin "Sermaye ve Payların Nev'i ve Devri başlıklı 6 nolu maddesinin tadiline ilişkin gerekli yasal izinlerin alınması amacı ile 14.06.2024 tarihinde Sermaye Piyasası Kurulu' na başvuru yapılmıştır.

Saygılarımızla,

Özerden Ambalaj Sanayi A.Ş

Supplementary Documents

Appendix: 1	Sermaye Artırımı Tadil Metni.pdf