PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.

Share Issue/Capital Change • Sep 6, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.05.2024
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	43.335.000
Target Capital (TL)	303.345.000

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, TREPTUN00016	15.000	90.000,000	600,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPTUN00016	Registered
B Grubu, PETUN, TRAPETUN91A5	43.320.000	259.920.000,000	600,00000			B Grubu	B Grubu, PETUN, TRAPETUN91A5	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	43.335.000	260.010.000,000	600,00000

Bonus Issue Ex-Date	28.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	260.010.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	28.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.08.2024
Capital Market Board Application Date	28.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.09.2024
Record Date	29.08.2024
Date Of Registry	05.09.2024

Additional Explanations

Şirketimizin 43.335.000 TL olan çıkarılmış sermayesinin 303.345.000 TL'ye çıkarılması nedeniyle Şirket Esas Sözleşmesinin " Kayıtlı Sermaye" başlıklı 6. Maddesi İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 5 Eylül 2024 tarihli ve 11158 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

Saygılarımızla,

PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.

Supplementary Documents

Appendix: 1	Pınar Et SPK Onaylı Tadil Metni.pdf