JANTSA JANT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 3, 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	11.03.2024
Authorized Capital (TL)	900.000.000
Paid-in Capital (TL)	88.245.000
Target Capital (TL)	700.000.000

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, TREJANT00029	8.824.500	61.175.500,000	693,24607			A Grubu	A Grubu, İşlem Görmüyor, TREJANT00029	Registered
B Grubu, JANTS, TREJANT00011	79.420.500	550.579.500,000	693,24607			B Grubu	B Grubu, JANTS, TREJANT00011	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	88.245.000	611.755.000,000	693,24607

Bonus Issue Ex-Date	31.05.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	611.755.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.03.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.05.2024
Capital Market Board Application Date	19.03.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.05.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.06.2024
Record Date	03.06.2024
Date Of Registry	03.06.2024

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 03.06.2024 tarihinde Aydın Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2	SPK Onaylı İhraç Belgesi.pdf
Appendix: 3	ANASÖZLEŞME.pdf