BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

Share Issue/Capital Change • Apr 8, 2022

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

Board Decision Date	12.03.2021
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	16.437.222
Target Capital (TL)	22.313.510,66

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)
BRMEN, TRABRMEN91B4	16.437.222	5.876.288,66	35,74988	BRMEN, TRABRMEN91B4	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	16.437.222	5.876.288,660	35,74988

The Person Increased Capital Devoted	YAŞAR KÜÇÜKÇALIK

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	14.02.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.03.2022
Capital Market Board Application Date	22.03.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.01.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	08.04.2022

Additional Explanations

Şirketimizin Tahsisli Sermaye artışından dolayı 01.03.2022 tarihi itibariyle Sermaye Piyasası Kurulu tarafından onaylanan tadil metnimize istinaden Kayseri Ticaret Sicil Memurluğu tarafından sermaye artırım işlemlerimiz 08.04.2022 tarihi itibariyle tescil edilmiştir.

Supplementary Documents

Appendix: 1	Tadil Metni SPK.pdf