SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Sep 22, 2022

Summary Info	Bedelsiz Sermaye Artırımının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.06.2022
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	41.000.000
Target Capital (TL)	59.000.000

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 Grubu, İşlem Görmüyor, TRESEYT00029	3.786.589,182	374.450,660	9,88886	1.287.954,350	34,01357	A GRUBU Grubu	A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	Registered
B GRUBU Grubu, SEYKM, TRESEYT00011	37.213.410,818	3.679.983,620	9,88886	12.657.611,370	34,01357	B GRUBU Grubu	B GRUBU Grubu, SEYKM, TRESEYT00011	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	41.000.000	4.054.434,280	9,88886	13.945.565,720	34,01357

Bonus Issue Ex-Date	22.09.2022

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	3.402.092,29
Other Profit Reserves (TL)	652.341,99

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.07.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.09.2022
Capital Market Board Application Date	05.07.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.09.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.09.2022
Record Date	23.09.2022
Date Of Registry	22.09.2022

Additional Explanations

Şirketimiz sermayesinin 41 .000.000 TL'den 18.000.000 TL bedelsiz olarak 59.000.000 TL'ye artırılmasına ilişkin olarak Şirketimiz Ana Sözleşmesi'nin Sermaye ve Payların Nev'i ve Devri başlıklı 6. Maddesi yeni şekliyle 22.09.2022 tarihinde ticaret sicilinde tescil edilmiştir.

Kamuoyu ve yatırımcılarımızın bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Tasarısı-59.000.000 TL.pdf
Appendix: 2	Onaylı İhraç Belgesi.pdf
Appendix: 3	Onaylı Ana Sözleşme Tadil Metni.pdf