BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Share Issue/Capital Change • Dec 31, 2021

Summary Info	Sermaye Artırımının Tescil Edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.01.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	45.000.000
Target Capital (TL)	135.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREBGFS00013	6	12,000	200,00000	1,00	B Grubu	B Grubu, BAGFS(MAKBUZ), TREBGFS00039	Bearer	A Grubu, BAGF6(İMTİYAZLI RÜÇHAN), TRRBGFS00056	1,54	0
B Grubu, BAGFS, TRABAGFS91E2	44.999.994	89.999.988,000	200,00000	1,00	B Grubu	B Grubu, BAGFS(MAKBUZ), TREBGFS00039	Bearer	B Grubu, BAGFS(RÜÇHAN), TRRBGFS00064	527.766,408	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	45.000.000	90.000.000,000	200,00000	527.767,948

Explanation About The Shares Not Sold	Satılamayan paylar için Yönetim Kurulu Başkanı Yahya Kemal Gençer alım taahhüdü vermiştir.
Rights Issue Ex-Date	26.11.2021
Preemptive Rights Exercise End Date	10.12.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	27.01.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.02.2021
Date of Related General Assembly	31.03.2021
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	29.04.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.11.2021
Property of Increased Capital Shares	Temporary Dematerialized Share
Payment Date	30.11.2021
Record Date	29.11.2021
Date Of Registry	31.12.2021

Additional Explanations

Şirketimizin 45.000.000-TL tutarındaki ödenmiş sermayesinin tamamı nakden karşılanmak suretiyle 135.000.000-TL'ye çıkarılmasına ilişkin işlemler tamamlanmış ve yeni sermaye 31 Aralık 2021 tarihinde İstanbul Ticaret Sicil Müdürlüğü'nce tescil edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	Ticaret Sicili Tescil Belgesi.pdf