YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Share Issue/Capital Change • Mar 10, 2020

Summary Info	Şirketimiz olağanüstü genel kurulu 09.03.2020 tarihinde tescil edilmiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.12.2019
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2023
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	03.12.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.12.2019
Date of Related General Assembly	28.02.2020
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.03.2020

Additional Explanations

Olağanüstü genel kurul kararlarının 09.03.2020 tarihinde tescil edilmesi ile kayıtlı sermaye tavan güncelleme işlemi gerçekleşmiştir.

Supplementary Documents

Appendix: 1	YYAPI Tadil Metni 03122019.pdf