EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Aug 31, 2023

Summary Info	EPLAS SERMAYE ARTIRIMI TESCİL VE İLANI HAKKINDA
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.03.2023
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	27.825.600,89
Target Capital (TL)	190.615.223

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, TREEPLS00016	12.000	70.204,251	585,03542			B Grubu	B Grubu, EPLAS, TRAEPLAS91E5	Registered
B Grubu, EPLAS, TRAEPLAS91E5	27.813.600,89	162.719.417,859	585,03542			B Grubu	B Grubu, EPLAS, TRAEPLAS91E5	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	27.825.600,89	162.789.622,110	585,03542

Bonus Issue Ex-Date	29.08.2023

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	17.488.134,75
Premium on Issued Shares (TL)	120.020.941,26
Previous Years'' Profits (TL)	19.504.839,19
Special Funds (TL)	5.100.345,29
Other Capital Reserves (TL)	675.361,62

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.03.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.08.2023
Capital Market Board Application Date	24.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.08.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.09.2023
Record Date	31.08.2023
Date Of Registry	29.08.2023

Additional Explanations

Şirketimizin 400.000.000 TL kayıtlı sermaye tavanı içerisinde çıkarılmış sermayesinin 27.825.600,89 TL'den 190.615.223,00 TL'ye artırılmasına ilişkin Şirket Esas Sözleşmesinin tadil edilmiş 6. maddesi, İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 29 Ağustos 2023 tarih ve 10903 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.