LİDER FAKTORİNG A.Ş.

Share Issue/Capital Change • May 7, 2020

Summary Info	Bedelsiz Sermaye Arttırımı Tescil, İlanı ve Bedelsiz Pay Alma Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.03.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	45.000.000
Target Capital (TL)	90.000.000

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, TRELDFK00024	50.000	50.000,000	100,00000			B Grubu	B Grubu, LIDFA, TRELDFK00016	Registered
B Grubu, LIDFA, TRELDFK00016	40.495.000	40.495.000,000	100,00000			B Grubu	B Grubu, LIDFA, TRELDFK00016	Mixed
C Grubu, İşlem Görmüyor, TRELDFK00032	4.455.000	4.455.000,000	100,00000			C Grubu	C Grubu, İşlem Görmüyor, TRELDFK00032	Registered

	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	45.000.000	45.000.000,000	100,00000

Bonus Issue Ex-Date	11.05.2020

Details of Internal Resources :

Previous Years'' Profits (TL)	45.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.03.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.04.2020
Capital Market Board Application Date	02.03.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.04.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.05.2020
Record Date	12.05.2020
Date Of Registry	06.05.2020

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 45.000.000 TL'dan 90.000.000 TL'na artırılması ile tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 04.05.2020 tarihinde tescil edilmiş olup, tescil 06.05.2020 tarih ve 10072 sayılı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.

Bedelsiz pay alma hakkı kullanım başlangıç tarihi 11.05.2020'dir.

Supplementary Documents

Appendix: 1	ihrac_belgesi.pdf
Appendix: 2	onay_yazisi.pdf
Appendix: 3	onayli_tadil.pdf