MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 14, 2022

Summary Info	Bedelsiz Sermaye Artırımı SPK Başvurusu
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

Details of Internal Resources :

Premium on Issued Shares (TL)	75.558.783

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6

Additional Explanations

Esas Sözleşmenin Sermaye başlıklı 6. Maddesinin tadili için Sermaye Piyasası Kurulu Başkanlığına 14.06.2022 tarihi itibariyle başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf