ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

Share Issue/Capital Change • Oct 30, 2020

Summary Info	Bedelsiz Sermaye Arttırımı Tescil ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.09.2020
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	110.000.000
Target Capital (TL)	200.000.000

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
A Grubu, İşlem Görmüyor, TREAEPT00025	22.188.841	18.154.506,270	81,81818			A Grubu	A Grubu, İşlem Görmüyor, TREAEPT00025	Bearer
B Grubu, ANELE, TREAEPT00017	87.811.159	71.845.493,730	81,81818			B Grubu	B Grubu, ANELE, TREAEPT00017	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	110.000.000	90.000.000,000	81,81818

Bonus Issue Ex-Date	20.10.2020

Details of Internal Resources :

Other Profit Reserves (TL)	90.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.09.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.10.2020
Capital Market Board Application Date	10.09.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.10.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	22.10.2020
Record Date	21.10.2020
Date Of Registry	30.10.2020

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 200.000.000 TL olduğunu gösteren şirket Esas Sözleşmesi' nin sermayeye ilişkin "Şirketin Sermayesi" başlıklı 6. maddesinin tadil metni 30.10.2020 tarihinde tescil olup, 30.10.2020 tarih ve 10192 sayılı Türkiye Ticaret Sicil Gazetesinde ilan olmuştur.

30.10.2020 tarih ve 10192 sayılı Türkiye Ticaret Sicil Gazetesi ektedir.

Kamuoyu ve yatırımcılarımıza saygılarımızla bildiririz.

Supplementary Documents

Appendix: 1	SPK İzin Yazısı.pdf
Appendix: 2	Onaylı İhraç Belgesi.pdf
Appendix: 3	Onaylı Tadil Metni.pdf
Appendix: 4	AnelE_30 Ekim 2020 10192 TTSG.pdf