DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

AGM Information • Jul 1, 2022

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerinin Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.04.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	595.000.000
New Authorized Capital (TL)	1.200.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	11.04.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.04.2022
Date of Related General Assembly	22.06.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	01.07.2022

Additional Explanations

Şirketimizin 22 Haziran 2022 tarihinde yapılan 2021 yılı Olağan Genel Kurul Toplantısı 01Temmuz 2022 tarihinde Çanakkale Ticaret Sicil Müdürlüğü'nde tescil yapılmıştır.

Kamuoyumuza saygı ile duyurulur.