MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Apr 1, 2024

Summary Info	Esas Sözleşme Sermaye Maddesinin tadili için Sermaye Piyasası Kurulu'na başvuru yapılması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.02.2024
Authorized Capital (TL)	1.600.000.000
Paid-in Capital (TL)	349.680.268,66
Target Capital (TL)	1.049.040.805,98

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
MNDTR, TRATIREW91D1	349.680.268,66	699.360.537,320	200,00000	1,00		MNDTR, TRATIREW91D1	Registered	MNDTR(RÜÇHAN), TRRTIRE00034	938.763,318

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	349.680.268,66	699.360.537,320	200,00000	938.763,318

Explanation About The Shares Not Sold	Mondi Corrugated B.V. satın alma taahhüdü çerçevesinde, kalan payların satış süresinin bitişini takip eden 3 (üç) işgünü içerisinde satın alacaktır.
Rights Issue Ex-Date	15.02.2024
Preemptive Rights Exercise End Date	29.02.2024
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.03.2024
Capital Market Board Application Date	22.11.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.02.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	19.02.2024
Record Date	16.02.2024

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "SERMAYE" başlıklı 6'ncı maddesine ilişkin ekte yer alan tadil tasarısına (EK-1) Sermaye Piyasası Kurulu tarafından uygun görüş verilmiştir.

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Supplementary Documents

Appendix: 1	Mondi - SPK Esas Sözleşme Onaylı Metin.pdf