BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 25, 2022

Summary Info	Sermaye Artırımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.08.2022
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	13.377.187,3
Target Capital (TL)	25.500.000,3

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)
BALAT, TREBLTA00012	13.377.187,3	12.122.813,000	90,62303	1,00		BALAT, TREBLTA00012	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	13.377.187,3	12.122.813,000	90,62303

Explanation About The Shares Not Sold	EKTE BULUNAN YK KARARININ 6. MADDESİNDE BELİRTİLMİŞTİR.
Currency Unit	TRY

Additional Explanations

24.08.2020 Tarihinde yapılan Yönetim Kurulu toplantısında alınan Sermaye Artış Kararı ekte PDF olarak sunulmuştur.

Tüm yatırımcılara duyurulur.

Supplementary Documents

Appendix: 1	YK SERMAYE ARTIŞ KARARI.pdf