IŞIK PLASTİK SANAYİ VE DIŞ TİCARET PAZARLAMA A.Ş.

Share Issue/Capital Change • Sep 15, 2021

Summary Info	Bedelsiz sermaye artırımı tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.08.2021
Authorized Capital (TL)	218.705.000
Paid-in Capital (TL)	51.802.638
Target Capital (TL)	212.918.465

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
ISKPL, TREISKP00027	51.802.638	161.115.827,000	311,01857				ISKPL, TREISKP00027	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	51.802.638	161.115.827,000	311,01857

Bonus Issue Ex-Date	14.09.2021

Details of Internal Resources :

Premium on Issued Shares (TL)	124.957.215
Other Capital Reserves (TL)	36.158.612

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	16.08.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.09.2021
Capital Market Board Application Date	16.08.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.09.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	16.09.2021
Record Date	15.09.2021
Date Of Registry	14.09.2021

Additional Explanations

Bedelsiz Sermaye Artırımı 14.09.2021 tarihinde Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 15.09.2021 tarih ve 10409 sayılı Türkiye Ticaret Sicil Gazetesi'nde yayınlanmıştır.

Supplementary Documents

Appendix: 1	Sermaye artırımı 212.918.465 TL.pdf