SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş.

Share Issue/Capital Change • Mar 29, 2023

Summary Info	Kayıtlı Sermaye Tavanı Artırım Genel Kurul Onayı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.01.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	11.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.01.2023
Date of Related General Assembly	29.03.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

11.01.2023, 31.01.2023 ve 03.02.2023 tarihlerinde Kamuyu Aydınlatma Platformu'nda duyurulan kayıtlı sermaye tavanına ilişkin hususlar, Şirketimizin 29.03.2023 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili -Bakanlık Onayı.pdf