BAYRAK EBT TABAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 28, 2023

Summary Info	Bedelsiz Sermaye Artırımı Tescil İşlemleri
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.12.2022
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	23.562.500
Target Capital (TL)	47.125.000

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, TREBYRK00018	2.133.235	2.133.235,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREBYRK00018	Registered
B Grubu, BAYRK, TREBYRK00026	21.429.265	21.429.265,000	100,00000			B Grubu	B Grubu, BAYRK, TREBYRK00026	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	23.562.500	23.562.500,000	100,00000

Bonus Issue Ex-Date	13.03.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	11.643.198,33
Previous Years'' Profits (TL)	11.919.301,67

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	SERMAYE 6
Capital Market Board Application Date Regarding Articles of Association	07.03.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.03.2023
Capital Market Board Application Date	07.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.03.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	15.03.2023
Record Date	14.03.2023
Date Of Registry	28.03.2023

Additional Explanations

Şirketimizin bedelsiz sermaye artırımı işlemleri bağlı olduğu ticaret sicil müdürlüğünce 28.03.2023 tarih 10799 sayılı gazetesi ile tescil edilmiştir.

Yatırımcılarımızın ve kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	BAYRAK EBT İHRAÇ BELGESİ.pdf
Appendix: 2	TTSG BEDELSİZ SERMAYE ARTIRIMI.pdf
Appendix: 3	ESAS SÖZLEŞME TADİLİ SPK ONAYLI V2.pdf