CASA EMTİA PETROL KİMYEVİ VE TÜREVLERİ SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jun 15, 2021

Summary Info	SERMAYE ARTIRIMI HUSUSUNDA T.C. TİCARET BAKANLIĞI İZNİ HAKKINDA
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.02.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	4.900.000
Target Capital (TL)	100.000.000

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
CASA, TREKRSS00014	4.900.000	48.100.000,000	981,63265				CASA, TREKRSS00014	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	4.900.000	48.100.000,000	981,63265

Details of Internal Resources :

Special Funds (TL)	48.100.000

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)
CASA, TREKRSS00014	4.900.000	47.000.000,000	959,18367	1,00		CASA, TREKRSS00014	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	4.900.000	47.000.000,000	959,18367

Explanation About The Shares Not Sold	43.195.266 TL'lik kısım Oytun Pastırma tarafından şirkete sermaye avansı nitelikli nakit konulandan, geri kalan bakiye 6.704.734 TL ise Oytun Pastırma kefaleti ile karşılanacaktır.
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	24.02.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.06.2021
Capital Market Board Application Date	24.02.2021

Additional Explanations

T.C. TİCARET BAKANLIĞI 15.06.2021 tarih ve E-50035491-431.02-00064750484 sayılı kararı ile;

Şirketimiz 4.900.000-TL'den ibaret bulunun sermayesinin 100.000.000-TL'ye çıkarılması suretiyle esas sözleşmenin 6 ncı maddesinin değiştirilmesine, Sermaye Piyasası Kurulunun 07.06.2021 tarihli ve 6928 sayılı yazısına istinaden, 6102 sayılı Türk Ticaret Kanununun 333 üncü maddesi hükmü gereğince izin verilmiştir.

Kamuoyunun bilgisine arz ederiz.

Supplementary Documents

Appendix: 1	Casa Emtia tadil metni.pdf