JANTSA JANT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 27, 2024

Summary Info	BEDELSİZ SERMAYE ARTIRIMINA İLİŞKİN SPK ONAYI
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

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

Additional Explanations

Şirketimiz sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 700.000.000 TL'ye artırılması nedeniyle ihraç edilecek 611.755.000 TL'lik itibari değerdeki paylara ilişkin İhraç Belgesinin onaylanması ve Esas Sözleşmenin "Sermaye" başlıklı 6 maddesinin tadil edilmesine ilişkin olarak uygun görüş alınması amacıyla Sermaye Piyasası Kurulu'na yapılan başvurumuz 24.05.2024 tarih ve 2024/26 sayılı SPK Bülteninde onaylanmıştır.

Supplementary Documents

Appendix: 1	SERMAYE TADİL METNİ.pdf