EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • May 17, 2022

Summary Info	EPLAS SERMAYE ARTIRIMI TESCİL VE İLANI HAKKINDA
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	MZHLD

Board Decision Date	28.01.2022
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	20.000.000
Target Capital (TL)	27.825.600,89

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)
A Grubu, İşlem Görmüyor, TREEPLS00016	12.000
B Grubu, EPLAS, TRAEPLAS91E5	19.988.000	7.825.600,89	39,15149	B Grubu, EPLAS, TRAEPLAS91E5	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	20.000.000	7.825.600,890	39,12800

The Person Increased Capital Devoted	MAZHAR ZORLU HOLDİNG A.Ş.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.04.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.04.2022
Capital Market Board Application Date	28.01.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.04.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	17.05.2022

Additional Explanations

Şirketimizin 400.000.000 TL kayıtlı sermaye tavanı içerisinde çıkarılmış sermayesinin 20.000.000 TL'den 27.825.600,89 TL'ye artırılmasına ilişkin Şirket Esas Sözleşmesinin tadil edilmiş 6. maddesi, İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 17 Mayıs 2022 tarih ve 10579 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.