SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Sep 16, 2022

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı Hk.
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
B GRUBU Grubu, SEYKM, TRESEYT00011	37.213.410,818	3.679.983,620	9,88886	12.657.611,370	34,01357

	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

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

Additional Explanations

Şirketimiz sermayesinin 41.000.000 TL'den 59.000.000 TL'ye artırılması kapsamında ihraç edilecek 18.00.000 TL nominal değerli paylara ilişkin İhraç Belgesi, Sermaye Piyasası Kurulu'nun 15.09.2022 tarih ve 50/1363 sayılı kararı ile onaylanmış olup, onaylı İhraç Belgesi ve tadil metni ekte sunulmuştur.

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