KONFRUT TARIM A.Ş.

Share Issue/Capital Change • Sep 6, 2021

Summary Info	Şirketimizin Bedelsiz Sermaye Artırımına ilişkin açıklama
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.07.2021
Authorized Capital (TL)	132.000.000
Paid-in Capital (TL)	33.000.000
Target Capital (TL)	132.000.000

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
KNFRT, TRAKNFRT91A9	33.000.000	99.000.000,000	300,00000

	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	33.000.000	99.000.000,000	300,00000

Details of Internal Resources :

Previous Years'' Profits (TL)	74.259.683,17
Other Profit Reserves (TL)	24.740.316,83

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.07.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	02.09.2021
Capital Market Board Application Date	09.07.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	02.09.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin Sermaye Piyasası Kurulu'na yapmış olduğu başvuru sonucunda, sermayenin geçmiş yıl karlarından ve olağanüstü yedeklerden karşılanarak 33.000.000 TL'den 132.000.000 TL'ye artırılması nedeni ile ihrac edeceği 99.000,000 TL tutarındaki paylara ilişkin ihrac belgesi SPK tarafından 02/09/2021 tarihinde onaylanmıştır.

Yatırımcılarımızın bilgisine sunulur.

Supplementary Documents

Appendix: 1	Borsa ihraç belgesi.pdf