ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 30, 2020

Summary Info	Sermaye Artışının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.06.2020
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	12.352.370
Target Capital (TL)	40.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREEIBG00025	775.000	1.734.639,850	223,82449	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREEIBG00025	Registered	A Grubu, ETIL1(İMTİYAZLI RÜÇHAN), TRREIBG00035	0	0
B Grubu, ETILR, TREEIBG00017	11.577.370	25.912.990,150	223,82449	1,00	B Grubu	B Grubu, ETILR, TREEIBG00017	Bearer	B Grubu, ETILR(RÜÇHAN), TRREIBG00043	102.260,95	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	12.352.370	27.647.630,000	223,82449	102.260,950

Explanation About The Shares Not Sold	Yeni pay alma haklarının (rüçhan hakları) kullandırılmasından sonra kalan paylar, 2 (iki) işgünü süreyle nominal değerden düşük olmamak üzere BorsaİstanbulA.Ş.de oluşacak fiyattan Borsada satılmasına
Rights Issue Ex-Date	28.08.2020
Preemptive Rights Exercise End Date	12.10.2020
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.10.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.11.2020
Capital Market Board Application Date	22.05.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.08.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.09.2020
Record Date	31.08.2020
Date Of Registry	30.11.2020

Additional Explanations

27.10.2020 tarihli KAP'ta tadil tasarısı yayınlanan, Şirket Esas sözleşmesinin "Kayıtlı Sermaye" başlıklı 6. maddesinin SPK tarafından onaylı tadil metni 30.11.2020 tarihinde İstanbul Ticaret Sicil Müdürlüğünce tescil edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	Etiler Tadil Tasarısı.pdf