VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 21, 2021

Summary Info	Bedelsiz Sermaye Artırımı Hak Kullanım Tarihi Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.08.2021
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	190.000.000
Target Capital (TL)	1.600.000.000

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
VESBE, TREVEST00017	190.000.000	1.410.000.000,000	742,10526				VESBE, TREVEST00017	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	190.000.000	1.410.000.000,000	742,10526

Bonus Issue Ex-Date	25.10.2021

Details of Internal Resources :

Premium on Issued Shares (TL)	37.945.054,8
Reserves (TL)	30.842.843,26
Special Funds (TL)	12.775.827,46
Other Capital Reserves (TL)	1.328.436.274,48

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	01.09.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.10.2021
Capital Market Board Application Date	01.09.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	27.10.2021
Record Date	26.10.2021

Additional Explanations

Şirketimizin 190.000.000 TL tutarındaki çıkarılmış sermayesinin 2.000.000.000 TL tutarındaki kayıtlı sermaye tavanı içerisinde kalacak şekilde, %742 oranında bedelsiz olarak artırılarak 1.600.000.000 TL'ye çıkarılması ve esas sözleşmenin "Sermaye" başlıklı 6. maddesinin tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 21.10.2021 tarihinde tescil edilmiştir. Hak kullanım tarihi 25.10.2021 olarak belirlenmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf