DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Dec 15, 2020

Summary Info	Ana Sözleşme Değişikliği Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.08.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	16.575.787,5
Target Capital (TL)	35.000.000

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
DURDO, TRADUROF91D4	16.575.787,5	18.424.212,500	111,15135				DURDO, TRADUROF91D4	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	16.575.787,5	18.424.212,500	111,15135

Bonus Issue Ex-Date	03.12.2020

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	16.793,09
Reserves (TL)	18.236.901,28
Special Funds (TL)	170.518,13

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	22.09.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.11.2020
Capital Market Board Application Date	18.08.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.11.2020
Payment Date	07.12.2020
Record Date	04.12.2020
Date Of Registry	15.12.2020

Additional Explanations

Sermaye Piyasası Kurulu tarafından onaylanan Ana Sözleşme Tadili 15.12.2020 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

Kamuoyuna duyurulur.

Supplementary Documents

Appendix: 1	SPK Onay yazısı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	Ana Sözleşme Tadil Metni.pdf