EGE SERAMİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 28, 2023

Summary Info	Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.02.2023
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	75.000.000
Target Capital (TL)	360.000.000

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, TREEGSR00012	12	33,600	280,00000			C Grubu	C Grubu, EGSER, TRAEGSER91F0	Bearer
B Grubu, İşlem Görmüyor, TREEGSR00020	18	50,400	280,00000			C Grubu	C Grubu, EGSER, TRAEGSER91F0	Bearer
C Grubu, EGSER, TRAEGSER91F0	74.999.970	209.999.916,000	280,00000			C Grubu	C Grubu, EGSER, TRAEGSER91F0	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	75.000.000	210.000.000,000	280,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	24.778.008
Premium on Issued Shares (TL)	35.838.595
Previous Years'' Profits (TL)	149.383.397

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, TREEGSR00012	12	12,000	100,00000	1,00	C Grubu	C Grubu, EGSER, TRAEGSER91F0	Bearer
B Grubu, İşlem Görmüyor, TREEGSR00020	18	18,000	100,00000	1,00	C Grubu	C Grubu, EGSER, TRAEGSER91F0	Bearer
C Grubu, EGSER, TRAEGSER91F0	74.999.970	74.999.970,000	100,00000	1,00	C Grubu	C Grubu, EGSER, TRAEGSER91F0	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	75.000.000	75.000.000,000	100,00000

Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6-7
Capital Market Board Application Date	08.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.04.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 9 Şubat 2023 ve 27 Nisan 2023 tarihli Yönetim Kurulu toplantılarında alınan sermaye artırımı kararları çerçevesinde, sermaye artırımına ilişkin izahname ve tasarruf sahiplerine satış duyurusunun onaylanması talebiyle 8 Mart 2023 tarihinde Sermaye Piyasası Kurulu (SPK)'na yaptığımız başvurunun olumlu karşılandığı SPK'nın 27.04.2023 tarih ve 2023/25 sayılı Bülteninden öğrenilmiştir.

Kamuoyuna saygıyla duyurulur.