SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 19, 2019

Summary Info	SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.03.2019
Authorized Capital (TL)	75.000.000
Paid-in Capital (TL)	29.250.000
Target Capital (TL)	35.250.000

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, TRESFEK00019	3.600.000			738.461,54	20,51282	A Grubu	A Grubu, İşlem Görmüyor, TRESFEK00019	Registered
B Grubu, SAFKR, TRESFEK00027	25.650.000			5.261.538,46	20,51282	B Grubu	B Grubu, SAFKR, TRESFEK00027	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	29.250.000			6.000.000,000	20,51282

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.03.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.04.2019
Capital Market Board Application Date	18.03.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.04.2019

Additional Explanations

SPK Onay Yazısı, İhraç Belgesi ve SPK onaylı Ana Sözleşme Tadil Metni açıklamaya eklenmiştir.

Kamuoyunun bilgilerine sunarız.

Supplementary Documents

Appendix: 1	spk onay yazısı.pdf
Appendix: 2	İhraç belgesi.pdf