BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 21, 2022

Summary Info	Tahsisli Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.08.2021
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	12.165.862
Target Capital (TL)	13.377.187

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
BALAT, TREBLTA00012	12.165.862	1.211.325	9,95675	BALAT, TREBLTA00012	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	12.165.862	1.211.325,000	9,95675

The Person Increased Capital Devoted	Ali Penah Bozyiğit 437.229. TL , Mehmet Ömer Akad 331.387. TL , Ayşe Şen 20.723. TL ve Anadolu Girişimleri Finansal Danışmanlık A.Ş. 421.686. TL

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	06
Capital Market Board Application Date Regarding Articles of Association	24.12.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.01.2022
Capital Market Board Application Date	24.12.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	10.01.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	21.01.2022

Additional Explanations

T ahsisli Sermaye Artırımına ilişkin olarak 13.377.187,30 TL çıkarılmış sermayenin 21.01.2022 Tarihinde Sayı: 10500 , Sayfa : 296 Türkiye Ticaret Sicil Gazetesinde Tescil işlemleri tamamlanmıştır.

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