MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares • Jul 26, 2023

Summary Info	Ticaret Sicil Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.10.2022
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	125.000.000
Target Capital (TL)	250.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREMEGA00029	9.573.615,77	9.573.615,770	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREMEGA00029	Registered	A Grubu, MEGA2(İMTİYAZLI RÜÇHAN), TRRMEGA00039
B Grubu, MEGAP, TREMEGA00011	115.426.384,23	115.426.384,230	100,00000	1,00	B Grubu	B Grubu, MEGAP, TREMEGA00011	Bearer	B Grubu, MEGAP(RÜÇHAN), TRRMEGA00047	1.125.862,371

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	125.000.000	125.000.000,000	100,00000	1.125.862,371

Rights Issue Ex-Date	13.04.2023
Preemptive Rights Exercise End Date	27.04.2023
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.06.2023
Capital Market Board Application Date	07.11.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.04.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.04.2023
Record Date	14.04.2023
Date Of Registry	18.07.2023

Additional Explanations

İstanbul Ticaret Sicil Müdürlüğü'ne Sermaye Artırımının tescili için yapmış olduğumuz başvuru Sicil Müdürlüğünce tescil edilmiş ve 18.07.2023 tarih ve 10873 sayılı Ticaret Sicil Gazetesinde ilan edilmiştir.

Supplementary Documents

Appendix: 1	RP358.pdf