FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jul 16, 2021

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

Board Decision Date	10.05.2021
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	70.500.000
Target Capital (TL)	83.895.000

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
A Grubu, İşlem Görmüyor, TREFADE00020	5.500.000			1.045.000,000	19,00000	A Grubu	A Grubu, İşlem Görmüyor, TREFADE00020	Registered
B Grubu, FADE, TREFADE00012	65.000.000			12.350.000,000	19,00000	B Grubu	B Grubu, FADE, TREFADE00012	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	70.500.000			13.395.000,000	19,00000

Bonus Issue Ex-Date	26.07.2021

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.07.2021
Capital Market Board Application Date	21.05.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	12.07.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.07.2021
Record Date	27.07.2021

Additional Explanations

Şirketimiz sermayesinin 70.500.000 TL'den 13.395.000 TL bedelsiz olarak 83.895.000 TL'ye artırılmasına ilişkin Şirketimiz Ana Sözleşmesi "Sermaye" başlıklı 6.Maddesi,yeni şekliyle 16.07.2021 tarihinde ticaret sicilinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf