BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

Share Issue/Capital Change • Feb 9, 2023

Summary Info	Ana Sözleşme Değişikliği SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.06.2022
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	22.313.510,66
Target Capital (TL)	44.627.021,32

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
BRMEN, TRABRMEN91B4	22.313.510,66	22.313.510,660	100,00000	1,00		BRMEN, TRABRMEN91B4	Bearer	BRMEN(RÜÇHAN), TRRBRMN00027	136.445,195

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	22.313.510,66	22.313.510,660	100,00000	136.445,195

Rights Issue Ex-Date	22.12.2022
Preemptive Rights Exercise End Date	05.01.2023
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.02.2023
Capital Market Board Application Date	29.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.12.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.12.2022
Record Date	23.12.2022

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 09.02.2023 tarihinde başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	TADİL TASARI METNİ.pdf