BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Feb 23, 2023

Summary Info	Şirketimizin Tahsisli Sermaye Artrımı İle İlgili SPK ya Başvuru Yapılmıştır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.12.2022
Authorized Capital (TL)	0
Paid-in Capital (TL)	120.000.000
Target Capital (TL)	160.000.000

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)
BRKO, TREBRKO00019	120.000.000	40.000.000	33,33333	BRKO, TREBRKO00019	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	120.000.000	40.000.000,000	33,33333

The Person Increased Capital Devoted	Salix Yatırım Holding Anonim Şirketi

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.10.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.10.2022
Date of Related General Assembly	31.01.2023
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	21.02.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz Esas Sermaye Sisteminde olup, 31.01.2023 tarihinde yapılan olağanüstü genel kurulunda, şirketimizin kamuya ve üçüncü şahıslara olan borçlarının tasfiyesinde kullanılmak üzere rüçhan hakları kısıtlanarak, 40.000.000.- TL, Merkezi İstanbul'da bulunan ve İstanbul Ticaret siciline 578471-0 sicil nolu Salix Yatırım Holding Anonim Şirketi ‘ne tahsis edilerek tahsisli sermaye artırımı yapılması konusu genel kurul onayından geçmiş olup, bu süreçte SPK ya onay için başvuru yapılmıştır.