YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 4, 2021

Summary Info	Sermaye maddesinin tadil metni
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.04.2021
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	7.100.000
Target Capital (TL)	14.200.000

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, TREYSBS00027	10.000	8.300,000	83,00000	1.700,000	17,00000	A Grubu	A Grubu, İşlem Görmüyor, TREYSBS00027	Registered
B Grubu, YAPRK, TREYSBS00019	7.090.000	5.884.700,000	83,00000	1.205.300,000	17,00000	B Grubu	B Grubu, YAPRK, TREYSBS00019	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	7.100.000	5.893.000,000	83,00000	1.207.000,000	17,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	2.043.824
Reserves (TL)	3.849.176

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	15.04.2021
Capital Market Board Application Date	15.04.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 7.100.000 TL olan çıkarılmış sermayesinin; 1.207.000 TL'si "2020 Yılı Karından", 2.043.824 TL'sı "Hisse Senedi İhraç Primlerinden", 3.849.176 TL'si "Olağanüstü Yedeklerden" olmak üzere 7.100.000 TL artırılarak 14.200.000 TL'ye çıkarılmasına ilişkin Şirket esas sözleşmesinin "Sermaye" başlıklı 6'ıncı maddesi yeniden tadil edilerek ekte sunulmuştur.

Supplementary Documents

Appendix: 1	Tadil metni.pdf