BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Share Issue/Capital Change • Apr 9, 2019

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

Board Decision Date	15.11.2018
Authorized Capital (TL)	135.000.000
Paid-in Capital (TL)	33.012.768,5
Target Capital (TL)	62.000.000

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)
BOSSA, TRABOSSA91B5	33.012.768,5	28.987.231,500	87,80612	1,00		BOSSA, TRABOSSA91B5	Bearer	BOSSA(RÜÇHAN), TRRBOSA00010	1.254.257,734

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	33.012.768,5	28.987.231,500	87,80612	1.254.257,734

Explanation About The Shares Not Sold	Ana ortaklarımız İsrafil Uçurum ve Yusuf Uçurum tarafından konuya ilişkin taahhüt verilmiştir.
Rights Issue Ex-Date	18.02.2019
Preemptive Rights Exercise End Date	04.03.2019
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	28.03.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.04.2019
Capital Market Board Application Date	30.11.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.01.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.02.2019
Record Date	19.02.2019
Date Of Registry	09.04.2019

Additional Explanations

Şirketimizin 33.012.768,50 TL olan çıkarılmış sermayesinin tamamı nakit karşılığı 28.987.231,50 TL artırılarak 62.000.000 TL'ye çıkarılmasına ilişkin işlemler tamamlanmış olup, ilgili husus Adana Ticaret Sicil Müdürlüğü'nce bugün tescil edilmiştir.