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

Share Issue/Capital Change • Jan 10, 2023

Summary Info	Bedelsiz Sermaye Artırımı Tescil ve İlanı 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

Bonus Issue Ex-Date	09.01.2023

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
Payment Date	11.01.2023
Record Date	10.01.2023
Date Of Registry	09.01.2023

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesi değiştirilmiş olup, değişiklik, İstanbul Ticaret Sicil Müdürlüğü tarafından 09.01.2023 tarihinde tescil edilmiş, 10.01.2023 tarih ve 10744 sayılı Türkiye Ticaret Sicil Gazetesinde ilan edilmiştir. Son değişikliği içeren yürürlükteki Şirket Esas Sözleşmesi ve onaylı tadil metni ekte yer almaktadır.

Saygılarımızla

Supplementary Documents

Appendix: 1	ONAYLI İHRAÇ BELGESİ.pdf
Appendix: 2	TADİL METNİ.pdf
Appendix: 3	ESAS SÖZLEŞME.pdf