JANTSA JANT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 30, 2021

Summary Info	KAR DAĞITIMI KAPSAMINDA BEDELSİZ SERMAYE ARTIRIMINA İLİŞKİN SPK ONAYI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.04.2021
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	11.100.000
Target Capital (TL)	88.245.000

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, TREJANT00029	1.110.000			7.714.500,000	695,00000	A Grubu	A Grubu, İşlem Görmüyor, TREJANT00029	Registered
B Grubu, JANTS, TREJANT00011	9.990.000			69.430.500,000	695,00000	B Grubu	B Grubu, JANTS, TREJANT00011	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			77.145.000,000	695,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.04.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.04.2021
Capital Market Board Application Date	09.04.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.04.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz, kar dağıtımı kapsamında 2020 yılı geçmiş yıl karından karşılanmak üzere , sermayenin 11.100.000 TL'den bedelsiz %695 artırılarak (77.145.000 TL) 88.245.000 TL'ye çıkarılması ve Şirketimiz esas sözleşmesinin 6.maddesinin tadil edilmesi hususunda Sermaye Piyasası Kurulu'na yapılan başvurumuz 29.04.2021 tarihi ve 2021/22 nolu SPK Bülteninde onaylanmıştır.

Supplementary Documents

Appendix: 1	Tadil Tasarısı.pdf