BAK AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 29, 2024

Summary Info	Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.06.2023
Authorized Capital (TL)	0
Paid-in Capital (TL)	36.000.000
Target Capital (TL)	72.000.000

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, TREBAKB00012	100.000	100.000,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREBAKB00012	Registered
B Grubu, İşlem Görmüyor, TREBAKB00020	290.000	290.000,000	100,00000			B Grubu	B Grubu, İşlem Görmüyor, TREBAKB00020	Registered
C Grubu, BAKAB, TRABAKAB91D3	35.610.000	35.610.000,000	100,00000			C Grubu	C Grubu, BAKAB, TRABAKAB91D3	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	36.000.000	36.000.000,000	100,00000

Bonus Issue Ex-Date	07.02.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	36.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	22.06.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	02.10.2023
Date of Related General Assembly	14.11.2023
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	23.11.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.02.2024
Record Date	08.02.2024

Additional Explanations

Şirketimizin 36.000.000 TL olan ödenmiş sermayesinin, tamamı Geçmiş Yıllar Karları hesabından karşılanmak suretiyle 72.000.000 TL'ye yükseltilmesini teminen, 23.11.2023 tarhinde yapılan ihraç belgesi başvurumuz Sermaye Piyasası Kurulu'nun 25.01.2024 tarih ve 6/124 sayılı kararı ile onaylanmıştır.Bedelsiz pay alma hakkı kullanım başlangıç tarihi 07.02.2024'tür

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Tadil Tasarısı.pdf
Appendix: 2	onayli_tadil_metni.pdf
Appendix: 3	2023 Olağanüstü Genel Kurul Toplantı Tutanağı.pdf
Appendix: 4	Onaylı İhraç Belgesi.pdf