MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 11, 2020

Summary Info	Bedelsiz Sermaye Artırımı SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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	1.151.649,710	43,70587			A Grubu	A Grubu, İşlem Görmüyor, TREMEGA00029	Registered
B Grubu, MEGAP, TREMEGA00011	23.807.900	10.405.450,290	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

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	11.11.2020

Additional Explanations

Esas Sözleşmenin Sermaye başlıklı 6. Maddesinin tadili için Sermaye Piyasası Kurulu Başkanlığına 11.11.2020 tarihi itibariyle başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	MEGA ESAS SÖZ. TADİL.pdf