ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Apr 11, 2019

Summary Info	Esas Sözleşme'nin Sermaye Başlıklı 6. Maddesinin Yeni Şeklinin Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.12.2018
Authorized Capital (TL)	600.000.000
Paid-in Capital (TL)	135.750.000
Target Capital (TL)	294.742.951

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREODAS00022	8.555.640	10.020.526,300	117,12187	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	A Grubu, ODA1(İMTİYAZLI RÜÇHAN), TRRODAS00016	0	0
B Grubu, ODAS, TREODAS00014	127.194.360	148.972.424,700	117,12187	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	B Grubu, ODAS(RÜÇHAN), TRRODAS00024	43.506.439,111	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	135.750.000	158.992.951,000	117,12187	43.506.439,111

Explanation About The Shares Not Sold	Burak Altay satış süresi içerisinde satılamayan paylardan 1.500.000 TL tutarlı kısmını satın alacağını taahhüt etmiştir.
Rights Issue Ex-Date	08.01.2019
Preemptive Rights Exercise End Date	22.01.2019
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	20.02.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.03.2019
Capital Market Board Application Date	20.11.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	03.01.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	10.01.2019
Record Date	09.01.2019
Date Of Registry	05.04.2019

Additional Explanations

Şirketimiz esas sözleşmesinin "Sermaye" başlıklı 6. maddesinin yeni şekli 05.04.2019 tarihinde tescil edilmiş ve 11.04.2019 tarih ve 9807 sayılı TTSG'nde ilan edilmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili.pdf