TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

AGM Information • Apr 9, 2021

Summary Info	Notification Regarding General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.03.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	4.000.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	05.03.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.03.2021
Date of Related General Assembly	30.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	08.04.2021

Additional Explanations

Our application to Capital Market Board regarding to the Amendment of the 7th clause of Articles of Association entitled "Capital", for the purpose of extention of the validity of the registered capital ceiling between 2021-2025 has been approved via the Capital Market Board's article dated 12.03.2021 and with the number E-29833736-110.03.03-3310.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Şişecam Esas Sözleşme Tadil Tasarısı.pdf
Appendix: 2	Şişecam Draft Amendments in Articles of Association.pdf
Appendix: 3	Kayıtlı sermaye tavan SPK onayı.pdf