ELİTE NATUREL ORGANİK GIDA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 26, 2023

Summary Info	Bedelsiz Sermaye Artırımının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.02.2023
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	54.000.000
Target Capital (TL)	129.600.000

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, TREELIT00027	2.000.000	2.800.000,000	140,00000			A Grubu	A Grubu, İşlem Görmüyor, TREELIT00027	Registered
B Grubu, ELITE, TREELIT00019	52.000.000	72.800.000,000	140,00000			B Grubu	B Grubu, ELITE, TREELIT00019	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	54.000.000	75.600.000,000	140,00000

Bonus Issue Ex-Date	04.04.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	40.600.000
Previous Years'' Profits (TL)	35.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.02.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.03.2023
Capital Market Board Application Date	23.01.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.03.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.04.2023
Record Date	05.04.2023
Date Of Registry	10.04.2023

Additional Explanations

Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadili 10.04.203 tarih 10808 sayılı Türkiye Ticaret Sicili Gazetesinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Bedelsiz Sermaye Artırımı SPK Onay Önyazısı.pdf
Appendix: 2	Bedelsiz Sermaye Artırımı SPK Onaylı İhraç Belgesi.pdf
Appendix: 3	Bedelsiz Sermaye Artırımı SPK Onaylı 6. Madde Esas Sözleşme Tadili.pdf