UŞAK SERAMİK SANAYİ A.Ş.

AGM Information • May 28, 2019

Summary Info	Olağan Genel Kurul Toplantısı Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2019
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	300.000.000
Due Date For The Authorized Capital (New)	31.12.2024
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	08.03.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.03.2019
Date of Related General Assembly	29.04.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	21.05.2019

Additional Explanations

Şirketimizin 29 Nisan 2019 tarihinde yapılan Olağan Genel Kurul Toplantısı sonuçları Uşak Ticaret Sicil Müdürlüğü tarafından 21.05.2019 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Kayıtlı Sermaye Tavanı Artırımı Tadil Metni.pdf
Appendix: 2	spk Onaylı Ana Sözleşme.pdf