EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Capital/Financing Update • Aug 25, 2023

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Onaylı İhraç Belgesi ve Esas Sözleşme Tadil Metni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.03.2023
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	27.825.600,89
Target Capital (TL)	190.615.223

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
A Grubu, İşlem Görmüyor, TREEPLS00016	12.000	70.204,251	585,03542			B Grubu	B Grubu, EPLAS, TRAEPLAS91E5	Registered
B Grubu, EPLAS, TRAEPLAS91E5	27.813.600,89	162.719.417,859	585,03542			B Grubu	B Grubu, EPLAS, TRAEPLAS91E5	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	27.825.600,89	162.789.622,110	585,03542

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	17.488.134,75
Premium on Issued Shares (TL)	120.020.941,26
Previous Years'' Profits (TL)	19.504.839,19
Special Funds (TL)	5.100.345,29
Other Capital Reserves (TL)	675.361,62

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.03.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.08.2023
Capital Market Board Application Date	24.03.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.08.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 27.825.600,89 TL'den 190.615.223,00 TL'ye çıkarılması ve Şirket esas sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadili için Sermaye Piyasası Kurulu'na yapılan başvurumuz Sermaye Piyasası Kurulu'nun 16.08.2023 tarih ve 47/972 sayılı kararı ile onaylanmıştır. Onaylı ihraç belgesi ve esas sözleşme tadil metni ekte sunulmuştur.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	EPLAS ESAS SOZLESME 6.MADDE TADİL METNİ.pdf
Appendix: 2	EPLAS BEDELSİZ SERMAYE ARTTIRIMI İHRAÇ BELGESİ.pdf