KONFRUT TARIM A.Ş.

Share Issue/Capital Change • Oct 24, 2019

Summary Info	Şirketimizin Bedelsiz Sermaye Artırımına ilişkin açıklama
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

	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

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

Additional Explanations

Şirketimizin Sermaye Piyasası Kurumuna yapmış olduğu başvuru sonucunda , sermayenin geçmiş yıl karlarından karşılanarak 6.600.000 TL'den 33.000.000 TL'ye artırılması nedeni ile ihrac edeceği 26.400,000 TL tutarındaki paylara ilişkin ihrac belgesi SPK tarafından 21/10/2019 tarihinde onaylanarak ekte yatırımcılarımızın bilgisine sunulmuştur.

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