OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Sep 10, 2021

Summary Info	Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.11.2020
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	19.919.009
Target Capital (TL)	20.437.259

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREOSMK00030	45.000
B Grubu, OSMEN, TREOSMK00022	19.874.009	518.250	2,60767	B Grubu, OSMEN, TREOSMK00022	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	19.919.009	518.250,000	2,60178

The Person Increased Capital Devoted	Şirket Çalışanları

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.05.2021
Capital Market Board Application Date	25.11.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.04.2021
Date Of Registry	10.09.2021

Additional Explanations

Osmanlı Yatırım Menkul Değerler A.Ş.nezdinde Şirket çalışanlarına pay edindirilmesi kapsamında şarta bağlı sermaye artırımına ilişkin olarak, Yönetim Kurul'umuz şirketimiz çıkarılmış sermayesinin 20.431 .259 TL'ye yükselmiş olması kapsamında Şirketimiz anasözleşmesinin 6. maddesi tescil olmuştur.

Supplementary Documents

Appendix: 1	SPK sermaye ArtışıYKK.pdf
Appendix: 2	SPK sermaye Artışı Başvuru Tadil.pdf