EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Aug 17, 2023

Summary Info	BEDELSİZ SERMAYE ARTTIRIMINA İLİŞKİN SPK ONAYI
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Bedelsiz Sermaye Artırımı başvurumuza SPK'nın verdiği onay, SPK bülteninde yayınlanan tutarla revize edilmiştir.

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 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

Şirketimizin SPK'ya yapmış olduğu bedelsiz sermaye artırımı başvurusuna ilişkin;

Şirketimizin 400.000.000 TL tutarındaki kayıtlı sermaye tavanı içerisinde kalan 27.825.600,89 TL çıkarılmış sermayesinin %585,03542 oranda artırılarak 190.615.223 TL'ye çıkarıldığı bilgisi, 16.08.2023 tarih ve 2023/48 sayılı SPK bülteninden edinilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.