ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • May 24, 2018

Summary Info	Bedelsiz Sermaye Artırım SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.05.2018
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	16.000.000
Target Capital (TL)	17.300.000

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	3.561.643,84			289.383,56	8,12499	A Grubu	A Grubu, İşlem Görmüyor, TREOZER00011	Registered
B Grubu, OZRDN, TREOZER00029	12.438.356,16			1.010.616,44	8,12500	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	16.000.000			1.300.000,000	8,12500

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.05.2018

Additional Explanations

Esas Sözleşmenin Sermaye ve Payların nev' i başlıklı 6.Maddesinin tadili için Sermaye Piyasası Kurulu Başkanlığı' na 24.05.2018 tarihinde başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	ANA SÖZLEŞME TADİLİ 17300000.pdf