SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Jun 11, 2021

Summary Info	Bedelsiz Sermaye Artırımının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.04.2021
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	22.000.000
Target Capital (TL)	41.000.000

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 Grubu, İşlem Görmüyor, TRESEYT00029	2.031.828,342			1.754.760,840	86,36363	A GRUBU Grubu	A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	Registered
B GRUBU Grubu, SEYKM, TRESEYT00011	19.968.171,658			17.245.239,160	86,36363	B GRUBU Grubu	B GRUBU Grubu, SEYKM, TRESEYT00011	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	22.000.000			19.000.000,000	86,36363

Bonus Issue Ex-Date	09.06.2021

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.06.2021
Capital Market Board Application Date	03.05.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	03.06.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.06.2021
Record Date	10.06.2021
Date Of Registry	11.06.2021

Additional Explanations

Şirketimiz sermayesinin 22.000.000 TL'den 19.000.000 TL bedelsiz olarak 41.000.000 TL'ye artırılmasına ilişkin olarak Şirketimiz Ana Sözleşmesi'nin Sermaye ve Payların Nev'i ve Devri başlıklı 6. Maddesi yeni şekliyle 11.06.2021 tarihinde ticaret sicilinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Seyitler A.Ş. Onaylı Tadil Metni.pdf
Appendix: 2	Seyitler A.Ş. İhraç Belgesi.pdf