ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Jun 22, 2017

Summary Info	Bedelsiz sermaye artırımına İlişkin payların dağıtım tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.05.2017
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	15.000.000
Target Capital (TL)	16.000.000

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	3.339.041,1			222.602,74	6,66666	A Grubu	A Grubu, İşlem Görmüyor, TREOZER00011	Registered
B Grubu, OZRDN, TREOZER00029	11.660.958,9			777.397,26	6,66666	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	15.000.000			1.000.000,000	6,66666

Bonus Issue Ex-Date	23.06.2017

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.05.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.06.2017
Capital Market Board Application Date	03.05.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.06.2017
Record Date	28.06.2017

Additional Explanations

Şirketimizin Bedelsiz Sermaye Artırımı kapsamında verilecek bedelsiz payların dağıtımına 23 Haziran 2017 tarihinde başlanmasına, Oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	SPK Onaylı Tadil Metni.pdf