SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Jul 31, 2023

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

Board Decision Date	12.05.2023
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	59.000.000
Target Capital (TL)	100.000.000

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	5.448.994,192			3.786.589,180	69,49152	A GRUBU Grubu	A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	Registered
B GRUBU Grubu, SEYKM, TRESEYT00011	53.551.005,808			37.213.410,820	69,49152	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	59.000.000			41.000.000,000	69,49152

Bonus Issue Ex-Date	26.07.2023

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	22.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.07.2023
Capital Market Board Application Date	22.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.07.2023
Record Date	27.07.2023
Date Of Registry	28.07.2023

Additional Explanations

Şirketimiz sermayesinin 59.000.000 TL'den 41.000.000 TL bedelsiz olarak artırılarak 100.000.000 TL'ye çıkarılmasına ilişkin olarak Şirketimiz Ana Sözleşmesi'nin Sermaye ve Payların Nev'i ve Devri başlıklı 6. maddesi yeni şekliyle 28.07.2023 tarihinde ticaret sicilinde tescil edilmiştir.

Kamuoyu ve yatırımcılarımızn bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	8-Ana Sözleşme Md.6 Tadil Metni.pdf
Appendix: 2	İhraç Belgesi (1).pdf
Appendix: 3	Tadil Metni (1).pdf