ÖZERDEN AMBALAJ SANAYİ A.Ş.

Share Issue/Capital Change • Oct 1, 2019

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

Board Decision Date	17.06.2019
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	17.300.000
Target Capital (TL)	21.000.000

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, TREOZER00011	3.851.027,402			823.630,040	21,38728	A Grubu	A Grubu, İşlem Görmüyor, TREOZER00011	Registered
B Grubu, OZRDN, TREOZER00029	13.448.972,598			2.876.369,960	21,38728	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	17.300.000			3.700.000,000	21,38728

Bonus Issue Ex-Date	27.09.2019

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.06.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.09.2019
Capital Market Board Application Date	26.06.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.09.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.10.2019
Record Date	30.09.2019
Date Of Registry	01.10.2019

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 21.000.000 TL'ye yükseltilmesine ilişkin tescil işlemi tamamlanmış olup, yeni sermaye İstanbul Ticaret Sicil Müdürlüğü tarafından 01.10.2019 tarihinde tescil edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	İto Tescil Yazısı.pdf