FORMET METAL VE CAM SANAYİ A.Ş.

Share Issue/Capital Change • Oct 2, 2019

Summary Info	Onaylanan ihrac belgesi ve Esas sözleşme tadil metni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.07.2019
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	60.479.940,5
Target Capital (TL)	76.000.000

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
FORMT, TREFRMT00015	60.479.940,5	15.520.059,500	25,66149				FORMT, TREFRMT00015	Registered

	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	60.479.940,5	15.520.059,500	25,66149

Details of Internal Resources :

Previous Years'' Profits (TL)	15.520.059,5

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	25.06.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.09.2019
Capital Market Board Application Date	25.06.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.09.2019
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 300.000.000,00.-TL tutarındaki kayıtlı sermaye tavanı içerisinde kalmak suretiyle, çıkarılmış sermayesinin 60.479.940,50 TL'den 76.000.000.-TL'ye çıkarılması talebimizin Sermaye Piyasası Kurulu'nun 26.09.2019 tarihli 2019/49 sayılı bülteninde onaylandığını daha önce duyurmuştuk. Onaylanan ihrac belgesi ve Ana sözleşme tadil metni 02.10.2019 tarihinde teslim alınmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	SPK onaylı ihrac belgesi.pdf
Appendix: 2	SPK onaylık esas sözleşme tadil metni.pdf