KONFRUT TARIM A.Ş.

Share Issue/Capital Change • Feb 6, 2024

Summary Info	Bedelsiz Sermaye Artırımı Ticaret Sicil İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.10.2023
Authorized Capital (TL)	660.000.000
Paid-in Capital (TL)	132.000.000
Target Capital (TL)	264.000.000

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
KNFRT, TRAKNFRT91A9	132.000.000	132.000.000,000	100,00000				KNFRT, TRAKNFRT91A9	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	132.000.000	132.000.000,000	100,00000

Bonus Issue Ex-Date	29.01.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	132.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.10.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.01.2024
Capital Market Board Application Date	19.10.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	31.01.2024
Record Date	30.01.2024
Date Of Registry	02.02.2024

Additional Explanations

Şirketimizin bedelsiz sermaye artırımına ilişkin Ticaret Sicil İlanı yayımlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Konfrut Sermaye Artırım Ticaret Sicil Tescili.pdf