EGE GÜBRE SANAYİİ A.Ş.

Share Issue/Capital Change • Aug 29, 2022

Summary Info	Onaylı İhraç Belgesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.04.2022
Authorized Capital (TL)	0
Paid-in Capital (TL)	10.000.000
Target Capital (TL)	40.000.000

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, TREEGGU00011	500.000			1.500.000,000	300,00000	A Grubu	A Grubu, İşlem Görmüyor, TREEGGU00011	Registered
B Grubu, EGGUB, TRAEGGUB91E8	9.500.000			28.500.000,000	300,00000	B Grubu	B Grubu, EGGUB, TRAEGGUB91E8	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	10.000.000			30.000.000,000	300,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde No:6
Capital Market Board Application Date Regarding Articles of Association	18.05.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.07.2022
Date of Related General Assembly	05.08.2022
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	18.05.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.08.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Esas sermaye sistemindeki şirketimizin 10.000.000 TL olan sermayesinin,tamamı 2021 yılı karından karşılanmak üzere 40.000.000 TL'na çıkarılmasına ilişkin başvurumuz, Sermaye Piyasası Kurulu tarafından uygun görülerek 25.08.2022 tarih ve 45/1273 sayılı kararı ile onaylanmıştır. Borsa ihraç belgesinin onaylı hali ekte sunulmuştur.

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Tadil Metni.pdf
Appendix: 2	İhraç Belgesi.pdf