MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 18, 2020

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Başvurunun SPK Tarafından Onaylanması Hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Sermaye Piyasası Kurulu'nun 17.12.2020 tarih ve 77/1150 sayılı toplantısında Bedelsiz Sermaye Artırımı Başvurumuz kabul edilmiştir.

Board Decision Date	02.11.2020
Authorized Capital (TL)	99.000.000
Paid-in Capital (TL)	26.442.900
Target Capital (TL)	38.000.000

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, TREMEGA00029	2.635.000	1.151.649,720	43,70587			A Grubu	A Grubu, İşlem Görmüyor, TREMEGA00029	Registered
B Grubu, MEGAP, TREMEGA00011	23.807.900	10.405.450,280	43,70587			B Grubu	B Grubu, MEGAP, TREMEGA00011	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	26.442.900	11.557.100,000	43,70587

Bonus Issue Ex-Date	21.12.2020

Details of Internal Resources :

Previous Years'' Profits (TL)	11.557.100

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	17.12.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.12.2020
Capital Market Board Application Date	11.11.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	17.12.2020
Payment Date	23.12.2020
Record Date	22.12.2020

Additional Explanations

Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi 21.12.2020 olarak belirlenmiştir.

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	Ana Sözleşme Tadil Metni.pdf