FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 28, 2021

Summary Info	Sermaye artış kararımızın Sermaye Piyasası Kurulunca onaylanması Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.04.2021
Authorized Capital (TL)	175.000.000
Paid-in Capital (TL)	11.100.000
Target Capital (TL)	122.350.000

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
FRIGO, TRAFRIGO91A8	11.100.000			16.900.000,000	152,25225		FRIGO, TRAFRIGO91A8	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	11.100.000			16.900.000,000	152,25225

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)
FRIGO, TRAFRIGO91A8	11.100.000	94.350.000,000	850,00000	1,00		FRIGO, TRAFRIGO91A8	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	11.100.000	94.350.000,000	850,00000

Explanation About The Shares Not Sold	Yoktur
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	18.05.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.10.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 175.000.000.- Türk Lirası kayıtlı sermaye tavanı içerisinde 11.100.000.- Türk Lirası olan çıkarılmış sermayesinin, 94.350.000 TL'sı (%850) nakden (bedelli), 16.900.000 TL'sı (%152,25225) iç kaynaklardan (2020 yılı karından) karşılanmak suretiyle 111.250.000 TL arttırılarak; 122.350.000 Türk Lirası'na çıkarılmasına ilişkin Sermaye Piyasası Kurulu nezdinde yapılan başvurumuzun onaylandığı 27.10.2021 2021/53 sayılı Sermaye Piyasası Kurulu haftalık bülteninde duyurulmuştur.

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