EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Aug 28, 2023

Summary Info	Bedelsiz Pay Alma Tarihi
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

Bonus Issue Ex-Date	29.08.2023

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
Payment Date	01.09.2023
Record Date	31.08.2023

Additional Explanations

Bedelsiz pay Alma başlangıç tarihi: 29.08.2023'tür.

Saygılarımızla.

Supplementary Documents

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