BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

Share Issue/Capital Change • Mar 9, 2022

Summary Info	Esas Sözleşme Tadil Metni SPK Onayı
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

Additional Explanations

Şirketimizin Tahsisli Sermaye artışından dolayı Şirket Esas Sözleşmesi'nin "Sermaye" başlıklı 6'ncı maddesinde yer alan şirket sermaye tutarının değişmesinden dolayı tadil edilmesine karar verilmiş olup, tadile onay verilmek üzere Sermaye Piyasası Kurulu'na 14.02.2022 tarihinde başvuru yapılmış olup, 01.03.2022 tarihi itibariyle Sermaye Piyasası Kurulu tarafından onaylanmıştır.

Supplementary Documents

Appendix: 1	Tadil Metni SPK.pdf