FORMET METAL VE CAM SANAYİ A.Ş.

Share Issue/Capital Change • Nov 15, 2022

Summary Info	Esas Sözleşme tadil metninin SPK tarafından onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.07.2022
Authorized Capital (TL)	1.200.000.000
Paid-in Capital (TL)	246.000.000
Target Capital (TL)	269.065.476

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
FORMT, TREFRMT00015	246.000.000	23.065.476	9,37620	FORMT, TREFRMT00015	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	246.000.000	23.065.476,000	9,37620

The Person Increased Capital Devoted	MUSTAFA SEZEN

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	01.11.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.11.2022
Capital Market Board Application Date	29.07.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.10.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz tarafından Esas Sözleşmenin "Sermaye" başlıklı 6. maddesinin tadil edilmesine ilişkin Sermaye Piyasası Kurulu'na yapılan başvurumuz, Sermaye Piyasası Kurulu'nun 15.11.2022 tarihli yazısı ile onaylanmış olup, SPK onaylı Esas Sözleşme Tadil Metni ekte yer almaktadır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Formet Metal ve Cam Sanayi A.Ş. Sermayeye İlişkin Madde.pdf