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

Share Issue/Capital Change • Mar 18, 2019

Summary Info	Sermaye Piyasası Kurulu Başvurusu,
Update Notification Flag	No
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 Date	18.03.2019

Additional Explanations

Şirketimiz, 75.000.000-TL kayıtlı sermaye tavanı içerisinde, 29.250.000-TL'den 35.250.000-TL'ye çıkararak 6.000.000-TL bedelsiz hisse dağıtımı yapmak amacıyla 18.03.2019 tarihinde Sermaye Piyasası Kurulu'na başvuru yapmıştır.

Kamuoyuna duyurulur.

Supplementary Documents

Appendix: 1	Safkar SPK basvuru formu.pdf
Appendix: 2	YK Kararı.pdf
Appendix: 3	Safkar 6. madde tadil tasarı.pdf