DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Share Issue/Capital Change • Oct 12, 2021

Summary Info	Sermaye Artırımın Tescil ve İlanı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.06.2021
Authorized Capital (TL)	595.000.000
Paid-in Capital (TL)	53.281.753
Target Capital (TL)	586.099.283

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)
DARDL, TRADARDL91A3	53.281.753	532.817.530,000	1.000,00000	1,00		DARDL, TRADARDL91A3	Bearer	DARDL(RÜÇHAN), TRRDRDL00026	2.429.748,29	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	53.281.753	532.817.530,000	1.000,00000	2.429.748,290

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	12.08.2021
Preemptive Rights Exercise End Date	26.08.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	15.09.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.10.2021
Capital Market Board Application Date	14.06.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.08.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	16.08.2021
Record Date	13.08.2021
Date Of Registry	12.10.2021

Additional Explanations

Ana sözleşmemizin 8'ci maddesi içerisinde yer alan çıkarılmış sermayesinin 586.099.283 TL olarak güncellemesi için Sermaye Piyasası Kurulu'na yapmış olduğumuz başvurumuz onaylanmış olup, 1 2.10.2021 tarihinde Çanakkale Ticaret Sicil Müdürlüğü'nce tescil ve 12.10.2021 tarih 10428 sayılı Türkiye Ticaret Sicil Gazetesinde ilan edilmiştir.

Kamuoyumuza saygı ile duyurulur.