TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Jun 18, 2021

Summary Info	Sermaye Artırım İşleminin Tescili hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.02.2021
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	110.000.000
Target Capital (TL)	201.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TKNSA, TRETKNO00010	110.000.000	91.000.000,000	82,72727	3,00		TKNSA, TRETKNO00010	Bearer	TKNSA(RÜÇHAN), TRRTKNO00012	484.819,231	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	110.000.000	91.000.000,000	82,72727	484.819,231	0,000

Explanation About The Shares Not Sold	Hacı Ömer Sabancı Holding A.Ş.'nin 22.02.2021 tarihli özel durum açıklaması
Rights Issue Ex-Date	28.04.2021
Preemptive Rights Exercise End Date	17.05.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	01.06.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.06.2021
Capital Market Board Application Date	11.03.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.04.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.04.2021
Record Date	29.04.2021
Date Of Registry	18.06.2021

Additional Explanations

Şirketimizin sermaye artırım işlemleri tamamlanmış olup tescil işlemi 18.06.2021 tarihinde gerçekleşmiştir.

Supplementary Documents

Appendix: 1	tadilmetni.pdf