ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Jun 21, 2018

Summary Info	Bedelsiz Sermaye Artırımına İlişkin İhraç Belgesinin Sermaye Piyasası Kurulu Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.05.2018
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	16.000.000
Target Capital (TL)	17.300.000

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, TREOZER00011	3.561.643,84			289.383,56	8,12499	A Grubu	A Grubu, İşlem Görmüyor, TREOZER00011	Registered
B Grubu, OZRDN, TREOZER00029	12.438.356,16			1.010.616,44	8,12500	B Grubu	B Grubu, OZRDN, TREOZER00029	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	16.000.000			1.300.000,000	8,12500

Bonus Issue Ex-Date	25.06.2018

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.05.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.06.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	27.06.2018
Record Date	26.06.2018

Additional Explanations

İç kaynaklardan Bedelsiz Sermaye Artırım Başvurusu T.C. Başbakanlık Sermaye Piyasası Kurulunun 20.06.2018 tarih ve 26 / 727 sayılı toplantısı ile onaylanmış, SPK Onaylı İhraç Belgesi ve Esas sözleşme Tadil Tasarısı ekte yer almaktadır.

Saygılarımızla.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2	SPK Onaylı İhraç Belgesi.pdf