BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 13, 2021

Summary Info	Esas Sözleşme tadil metninin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.08.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	64.500.000
Target Capital (TL)	80.625.000

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, TREBANT00018	3.000.000	750.000,000	25,00000	1,50	A Grubu	A Grubu, İşlem Görmüyor, TREBANT00018	Registered	A Grubu, BNTA1(İMTİYAZLI RÜÇHAN), TRRBANT00036	0
B Grubu, BNTAS, TREBANT00026	61.500.000	15.375.000,000	25,00000	1,50	B Grubu	B Grubu, BNTAS, TREBANT00026	Registered	B Grubu, BNTAS(RÜÇHAN), TRRBANT00044	39.351,616

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	64.500.000	16.125.000,000	25,00000	39.351,616

Explanation About The Shares Not Sold	Yoktur
Rights Issue Ex-Date	09.12.2020
Preemptive Rights Exercise End Date	23.12.2020
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.01.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.01.2021
Capital Market Board Application Date	23.09.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	03.12.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.12.2020
Record Date	10.12.2020
Date Of Registry	13.01.2021

Additional Explanations

Şirketimizin Bedelli sermaye artışına istinaden; 64.500.000 TL'den 80.625.000 TL'ne çıkartılan sermayesi Bandırma Ticaret Sicil Müdürlüğü 13.01.2021 Tarih ve 2021-GD-62 sayı no ile tescil edilmiştir.

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