ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Sep 20, 2019

Summary Info	Sermaye artışına ilişkin SPK onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.06.2019
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	17.300.000
Target Capital (TL)	21.000.000

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
A Grubu, İşlem Görmüyor, TREOZER00011	3.851.027,402			823.630,040	21,38728	A Grubu	A Grubu, İşlem Görmüyor, TREOZER00011	Registered
B Grubu, OZRDN, TREOZER00029	13.448.972,598			2.876.369,960	21,38728	B Grubu	B Grubu, OZRDN, TREOZER00029	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	17.300.000			3.700.000,000	21,38728

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.06.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.09.2019
Capital Market Board Application Date	26.06.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.09.2019
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 17.300.000TL'den 21.000.000 TL'ye artırılması için Sermaye Piyasası Kuruluna başvuruda bulunduğumuz kamuya duyurulmuştu. Sermaye Piyasası Kurulunun (SPK) 19/09/2019 tarihli bülteninde bu başvurumuzun onaylandığı belirtilmiştir.