OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş.

Share Issue/Capital Change • Sep 29, 2021

Summary Info	Bedelsiz Sermaye ArtırımıTescil ve İlanı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.08.2021
Authorized Capital (TL)	765.000.000
Paid-in Capital (TL)	133.404.250
Target Capital (TL)	157.417.015

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, TREOSTM00023	14.844.550			2.672.019,000	18,00000	A Grubu	A Grubu, İşlem Görmüyor, TREOSTM00023	Bearer
B Grubu, OSTIM, TREOSTM00015	118.559.700			21.340.746,000	18,00000	B Grubu	B Grubu, OSTIM, TREOSTM00015	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	133.404.250			24.012.765,000	18,00000

Bonus Issue Ex-Date	29.09.2021

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.08.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.09.2021
Capital Market Board Application Date	09.08.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.09.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.10.2021
Record Date	30.09.2021
Date Of Registry	27.09.2021

Additional Explanations

Şirketimizin esas sözleşmesinin sermaye ile ilgili 6. maddesinin tescili talebi 27.09.2021 tarihinde Ankara Ticaret Sicil Müdürlüğü'nce onaylandığı duyurulmuştu.

Söz konusu tescil talebimiz Türkiye Ticaret Sicil Gazetesi'nin 29.09.2021 tarih ve 10419 sayılı nüshası ile ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	İhraç Belgesi_SPK Onaylı.pdf