BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 28, 2021

Summary Info	Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi
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

Additional Explanations

Şirketimizin 250.000.000,00 TL olan kayıtlı sermaye tavanı içerisinde, şirketimiz sermayesinin 80.625.000,00 TL'den 120.937.500,00 TL'ye arttırılması, sermaye artışının iç kaynaklardan bedelsiz olarak gerçekleştirilmesi, sermaye artırımı karşılığında her biri 1 TL nominal değerli A grubu nama yazılı 1.875.000 adet, B grubu nama yazılı 38.437.500 adet olmak üzere toplam ihraç edilecek 40.312.500 nominal değerli paylara ilişkin bedelsiz pay alma hakkı kullanım başlangıç tarihi 04 Ağustos 2021 olarak belirlenmiştir.

Pay sahipleri ve kamunun bilgisine sunarız.

Supplementary Documents

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