SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Share Issue/Capital Change • Sep 6, 2019

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

Board Decision Date	22.07.2019
Authorized Capital (TL)	20.000.000
Paid-in Capital (TL)	5.141.000
Target Capital (TL)	9.500.000

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, TREMCTD00038	514.100	435.900,000	84,78895			A Grubu	A Grubu, İşlem Görmüyor, TREMCTD00038	Registered
B Grubu, IDEAS, TREMCTD00012	4.626.900	3.923.100,000	84,78895			B Grubu	B Grubu, IDEAS, TREMCTD00012	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	5.141.000	4.359.000,000	84,78895

Bonus Issue Ex-Date	11.09.2019

Details of Internal Resources :

Reserves (TL)	4.161.810
Special Funds (TL)	197.190

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	25.07.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	02.09.2019
Capital Market Board Application Date	25.07.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	02.09.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.09.2019
Record Date	12.09.2019
Date Of Registry	06.09.2019

Additional Explanations

Bedelsiz Sermaye Artırımı 06.09.2019 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Esas Sözleşme Tadil Metni.pdf