BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 10, 2021

Summary Info	Bedelsiz Sermaye Artırımının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.05.2021
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	80.625.000
Target Capital (TL)	120.937.500

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, TREBANT00018	3.750.000	1.875.000,000	50,00000			A Grubu	A Grubu, İşlem Görmüyor, TREBANT00018	Registered
B Grubu, BNTAS, TREBANT00026	76.875.000	38.437.500,000	50,00000			B Grubu	B Grubu, BNTAS, TREBANT00026	Registered

	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	80.625.000	40.312.500,000	50,00000

Bonus Issue Ex-Date	04.08.2021

Details of Internal Resources :

Premium on Issued Shares (TL)	8.089.404,16
Previous Years'' Profits (TL)	2.752.799,66
Other Profit Reserves (TL)	29.470.296,18

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.07.2021
Capital Market Board Application Date	27.05.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.07.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.08.2021
Record Date	05.08.2021
Date Of Registry	10.08.2021

Additional Explanations

Şirketimizin Bedelsiz sermaye artışına istinaden; 80.625.000 TL'den 120.937.500 TL'ne çıkartılan sermayesi Bandırma Ticaret Sicil Müdürlüğü 10.08.2021 Tarih ve 2021-GD-859 sayı no ile tescil edilmiş olup 10.08.2021 tarih ve 10384 sayılı Türkiye Ticaret Sicili Gazetesi Sayfa 791 de yayımlanmıştır.

Pay sahipleri ve kamunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	esassozlesme.pdf
Appendix: 2	İhraçBelgesionaylı.pdf