ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 24, 2022

Summary Info	Bedelsiz Pay Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.07.2022
Authorized Capital (TL)	0
Paid-in Capital (TL)	52.500.000
Target Capital (TL)	183.750.000

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, TREALKA00013	3.750	9.375,000	250,00000			A Grubu	A Grubu, İşlem Görmüyor, TREALKA00013	Registered
B Grubu, İşlem Görmüyor, TREALKA00021	3.000	7.500,000	250,00000			B Grubu	B Grubu, İşlem Görmüyor, TREALKA00021	Registered
C Grubu, İşlem Görmüyor, TREALKA00039	3.138	7.845,000	250,00000			C Grubu	C Grubu, İşlem Görmüyor, TREALKA00039	Registered
D Grubu, İşlem Görmüyor, TREALKA00047	112	280,000	250,00000			D Grubu	D Grubu, İşlem Görmüyor, TREALKA00047	Registered
E Grubu, İşlem Görmüyor, TREALKA00054	1.190.000	2.975.000,000	250,00000			E Grubu	E Grubu, İşlem Görmüyor, TREALKA00054	Registered
F Grubu, ALKA, TRAALKAW91D8	51.300.000	128.250.000,000	250,00000			F Grubu	F Grubu, ALKA, TRAALKAW91D8	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	52.500.000	131.250.000,000	250,00000

Bonus Issue Ex-Date	25.10.2022

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	23.647.927,87
Reserves (TL)	99.846.844,21
Special Funds (TL)	7.755.227,92

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.07.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	06.07.2022
Date of Related General Assembly	25.08.2022
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	02.09.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.10.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	27.10.2022
Record Date	26.10.2022
Date Of Registry	05.09.2022

Additional Explanations

Şirketin sermayesinin 52.500.000.-TL'dan, tamamı müsait öz kaynak kalemlerinden karşılanmak üzere toplamı 131.250.000-TL'sı bedelsiz sermaye artırım yöntemi ile ilave edilerek 183.750.000.-TL'sına çıkarılması Kurul tarafından 20.10.2022 tarih ve 60/1515 sayılı karar ile onaylanmıştı. Bedelsiz pay alma hakkı kullanım başlangıç tarihi 25.10.2022' dir.

Supplementary Documents

Appendix: 1	SPK İhrac Belgesi.pdf