BERKOSAN YALITIM VE TECRİT MADDELERİ ÜRETİM VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 30, 2022

Summary Info	Sermaye Artırımına İlişkin Onaylı İhraç Belgesi ve Tadil Metni Hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.10.2022
Authorized Capital (TL)	75.000.000
Paid-in Capital (TL)	15.600.000
Target Capital (TL)	31.200.000

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, TREBERK00028	1.950.000	1.950.000,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREBERK00028	Registered
B Grubu, BRKSN, TREBERK00010	13.650.000	13.650.000,000	100,00000			B Grubu	B Grubu, BRKSN, TREBERK00010	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	15.600.000	15.600.000,000	100,00000

Details of Internal Resources :

Previous Years'' Profits (TL)	15.600.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.11.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.12.2022
Capital Market Board Application Date	18.11.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.12.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 15.600.000 TL'den bedelsiz artırılarak 31.200.000 TL'ye çıkarılmasına ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 29.12.2022 tarih ve 77/1852 sayılı kararı ile onaylanmış olup onaylı ihraç belgesi ve esas sözleşme tadil metni ekte sunulmuştur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	ONAYLI İHRAÇ BELGESİ.pdf
Appendix: 2	TADİL METNİ.pdf