PENGUEN GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Aug 13, 2020

Summary Info	Şirket Esas Sözleşmesi md.7 tadil ve tescil edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.05.2020
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	55.600.000
Target Capital (TL)	175.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREPENG00033	1.248.597,912	2.681.341,550	214,74820	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREPENG00033	Bearer	PENG3(İMTİYAZLI RÜÇHAN), TRRPENG00043
B Grubu, PENGD, TRAPENGD91A8	54.351.402,088	116.718.658,450	214,74820	1,00	B Grubu	B Grubu, PENGD, TRAPENGD91A8	Bearer	PENGD(RÜÇHAN), TRRPENG00050	194.831,872

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	55.600.000	119.400.000,000	214,74820	194.831,872

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	21.07.2020
Preemptive Rights Exercise End Date	04.08.2020
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	11.08.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.08.2020
Capital Market Board Application Date	05.05.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.07.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.07.2020
Record Date	22.07.2020
Date Of Registry	13.08.2020

Additional Explanations

Şirketimizin tamamlanan sermaye artırımına ilişkin olarak, Şirket esas sözleşmemizin "Sermaye ve Hisseler" başlıklı 7.maddesinin Sermaye Piyasası Kurulu tarafından onaylanmış yeni şekli, Bursa Ticaret Sicil Müdürlüğü 'nce 13.08.2020 (bugün) tescil edilmiştir.

Supplementary Documents

Appendix: 1	Spk onaylı esas sozlesme tadili.pdf