KONFRUT TARIM A.Ş.

Share Issue/Capital Change • Jul 12, 2021

Summary Info	Bedelsiz Sermaye arttırım süreci hakkında
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)	84.151.322,91
Other Profit Reserves (TL)	14.848.677,09

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 Date	09.07.2021

Additional Explanations

Şirketimiz, bedelsiz sermaye artırımı süreci kapsamında 09/07/2021 tarih ve E-54726 sayı ile Sermaye Piyasası Kurulu Kurumsal Yatırımcılar Dairesi Başkanlığı'na başvuruda bulunmuştur.

Yatırımcılarımızın bilgisine sunulur.

Supplementary Documents

Appendix: 1	YK Bedelsiz Sermaye Artışı 05.07.2021 .pdf
Appendix: 2	SPK Başvuru Üst Yazısı 09.07.2021.pdf