MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 17, 2022

Summary Info	Sermaye Artırımı Ticaret Sicil Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.12.2021
Authorized Capital (TL)	99.000.000
Paid-in Capital (TL)	38.000.000
Target Capital (TL)	49.441.217

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREMEGA00029	3.786.649,72
B Grubu, MEGAP, TREMEGA00011	34.213.350,28	11.441.217	33,44079	B Grubu, MEGAP, TREMEGA00011	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	38.000.000	11.441.217,000	30,10846

The Person Increased Capital Devoted	EDA ÖZHAN

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.01.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.01.2022
Capital Market Board Application Date	18.01.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.01.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	17.03.2022

Additional Explanations

Tahsisli Sermaye Artırımı işlemlerine ilişkin Esas Sözleşmemizin sermaye başlıklı 6. maddesinin Ticaret Sicil Müdürlüğünce tescil işlemi tamamlanmıştır.

Supplementary Documents

Appendix: 1	Fon Kullanım Yeri Raporları.pdf
Appendix: 2	2021 - 21 YK.pdf