GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 17, 2018

Summary Info	Bedelsiz Sermaye artışı Ticaret Sicili Tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2018
Authorized Capital (TL)	35.000.000
Paid-in Capital (TL)	5.832.000
Target Capital (TL)	11.664.000

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, TREGDZA00023	58.320	58.320	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREGDZA00023	Registered
B Grubu, GEDZA, TREGDZA00015	5.773.680	5.773.680	100,00000			B Grubu	B Grubu, GEDZA, TREGDZA00015	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	5.832.000	5.832.000,000	100,00000

Bonus Issue Ex-Date	18.05.2018

Details of Internal Resources :

Previous Years' Profits (TL)	5.832.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	15.03.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.05.2018
Capital Market Board Application Date	15.03.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.05.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	22.05.2018
Record Date	21.05.2018
Date Of Registry	17.05.2018

Additional Explanations

Şİrketimiz sermayesinin 5.832.000 TL'den 11.664.000 TL'sine artırılmasına ilişkin işlemler tamamlanmış olup yeni sermaye Gediz Ticaret Sicil Müdürlüğü'nün 17.05.2018 tarih ve 66 ilan sıra numarası ile tescil edilmiştir.

Yatırımcılarımızın ve kamuoyunun bilgisine sunarız.

Saygılarımızla

GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	SPK üst yazısı 14.05.2018.pdf
Appendix: 2	SPK onaylı ihraç belgesi 14.05.2018.pdf
Appendix: 3	ticaret sicili.pdf