KONFRUT TARIM A.Ş.

Share Issue/Capital Change • Oct 25, 2019

Summary Info	Bedelsiz Sermaye artırımının hak sahiplerine aktarılması hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.08.2019
Authorized Capital (TL)	33.000.000
Paid-in Capital (TL)	6.600.000
Target Capital (TL)	33.000.000

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	6.600.000	26.400.000,000	400,00000				KNFRT, TRAKNFRT91A9	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	6.600.000	26.400.000,000	400,00000

Bonus Issue Ex-Date	30.10.2019

Details of Internal Resources :

Previous Years'' Profits (TL)	26.400.000

Other Aspects To Be Notified

Capital Market Board Application Date Regarding Articles of Association	16.09.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.10.2019
Capital Market Board Application Date	16.09.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.10.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.11.2019
Record Date	31.10.2019

Additional Explanations

Supplementary Documents

Appendix: 1	Konfrut Sermaye Artırımı Yön.Kur.Kararı 22082019.pdf
Appendix: 2	Sermaye Artırımı - SPK Başvuru Alındı - ÖHB -17.09.19.pdf
Appendix: 3	İhraç Belgesi.pdf