SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş.

Share Issue/Capital Change • Jul 27, 2023

Summary Info	Bedelsiz Sermaye Artırımı Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.06.2023
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	56.000.000
Target Capital (TL)	224.000.000

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, TRESUWN00014	5.000.000	15.000.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TRESUWN00014	Registered
B Grubu, SUWEN, TRESUWN00022	51.000.000	153.000.000,000	300,00000			B Grubu	B Grubu, SUWEN, TRESUWN00022	Registered

	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	56.000.000	168.000.000,000	300,00000

Bonus Issue Ex-Date	18.07.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	68.000.000
Previous Years'' Profits (TL)	100.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.07.2023
Capital Market Board Application Date	24.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.07.2023
Record Date	19.07.2023
Date Of Registry	26.07.2023

Additional Explanations

Şirketimizin 300.000.000 TL tutarındaki kayıtlı sermaye tavanı dahilinde, 56.000.000 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak üzere 168.000.000 TL artırılarak 56.000.000 TL'den 224.000.000 TL'ye yükseltilmesine ve Şirketimizin Esas Sözleşmesinin 6. maddesinin tadil edilmesine ilişkin değişiklik, İstanbul Ticaret Sicili Müdürlüğü tarafından 26.07.2023 tarihinde tescil edilerek, 26.07.2023 tarih ve 10879 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf