MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Share Issue/Capital Change • Aug 6, 2019

Summary Info	Kayıtlı Sermaye Tavan Artışı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.04.2019
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	17.04.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.04.2019
Date of Related General Assembly	09.07.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	31.07.2019

Additional Explanations

Genel Kurul Tarafından onaylanan Şirket esas sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadil edilmesine dair Genel Kurul kararı 31/07/2019 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Sayın, Pay sahiplerimizin bilgisine sunulur.

MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Supplementary Documents

Appendix: 1	MMC KSS Tavan süre Uzatım.pdf