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

Share Issue/Capital Change • Feb 26, 2024

Summary Info	Esas Sözleşme Tadil Metni Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.06.2023
Authorized Capital (TL)	175.000.000
Paid-in Capital (TL)	122.350.000
Target Capital (TL)	147.102.475

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
FRIGO, TRAFRIGO91A8	122.350.000	24.752.475	20,23087	FRIGO, TRAFRIGO91A8	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	122.350.000	24.752.475,000	20,23087

The Person Increased Capital Devoted	AG Girişim Holding A.Ş

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.01.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.02.2024
Capital Market Board Application Date	26.06.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.12.2023
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	23.02.2024

Additional Explanations

Şirketimizin 18.01.2024 tarihinde tamamlanan Tahsisli Sermaye Artışıyla ilgili olarak Şirketimizin Sermaye Paylar başlıklı 6. maddesinin tadiline ilişkin tescil işlemleri 23.02.2024 tarihinde tamamlanmıştır.

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