ORÇAY ORTAKÖY ÇAY SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 19, 2022

Summary Info	Bedelsiz Sermaya Artırımı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.08.2022
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	20.465.000
Target Capital (TL)	80.000.000

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, TREORCY00018	2.967.850	8.633.811,370	290,91131			A Grubu	A Grubu, İşlem Görmüyor, TREORCY00018	Registered
B Grubu, ORCAY, TREORCY00026	17.497.150	50.901.188,630	290,91131			B Grubu	B Grubu, ORCAY, TREORCY00026	Registered

	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	20.465.000	59.535.000,000	290,91131

Bonus Issue Ex-Date	21.09.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	59.399.801
Previous Years'' Profits (TL)	135.199

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.08.2022
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	10.08.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.09.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.09.2022
Record Date	22.09.2022

Additional Explanations

Şirketimizin bedelsiz sermaye artırımına yönelik kararı SPK tarafından onaylanarak 15.09.2022 Tarih ve 2022/48 Sayılı Bülteninde duyurulmuştur. Şirketimiz Yönetim Kurulu 19.09.2022 tarihli toplantısında SPK tarafından Şirketimize iletilen yazıya istinaden Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi nin 21.09.2022 olarak belirlenmesine, bu işlemlerle ilgili olarak MKK başvurusunun yapılmasına ve KAP duyurusunun yapılarak kamuoyuyla paylaşılmasına karar vermiştir.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Esas Sözleşme Tadil Maddesi.pdf