MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 10, 2022

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

Board Decision Date	03.06.2022
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	49.441.217
Target Capital (TL)	125.000.000

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	3.786.649,72	5.786.966,050	152,82549			A Grubu	A Grubu, İşlem Görmüyor, TREMEGA00029	Registered
B Grubu, MEGAP, TREMEGA00011	45.654.567,28	69.771.816,950	152,82549			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	49.441.217	75.558.783,000	152,82549

Bonus Issue Ex-Date	11.08.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	69.091.830,09
Previous Years'' Profits (TL)	6.466.952,91

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	14.06.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	04.08.2022
Capital Market Board Application Date	14.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.08.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	15.08.2022
Record Date	12.08.2022

Additional Explanations

Sermaye Piyasası Kurulu'na 14.06.2022 tarihinde yapmış olduğumuz Bedelsiz Sermaye Artırımı başvurumuz Kurul'un 04.08.2022 tarih 40/1137 sayılı toplantısında kabul edilmiş ve 09.08.2022 tarih E-29833736 sayılı yazısı ile tarafımıza bildirlmiştir.

Supplementary Documents

Appendix: 1	Üst Yazı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	Esas Sözleşme Tadil Metni.pdf