GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Feb 20, 2019

Summary Info	Bedelsiz Sermaye Artırımın Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.12.2018
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	55.304.947
Target Capital (TL)	80.000.000

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
GEREL, TREGREL00017	55.304.947	17.695.053	31,99542	7.000.000	12,65709		GEREL, TREGREL00017	Registered

	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	55.304.947	17.695.053,000	31,99542	7.000.000,000	12,65709

Bonus Issue Ex-Date	14.02.2019

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.865.908,8
Affilities And Properties Sales Gains (TL)	15.829.144,2

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.12.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.02.2019
Capital Market Board Application Date	31.12.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.02.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.02.2019
Record Date	15.02.2019
Date Of Registry	20.02.2019

Additional Explanations

Şirketimizin 150.000.000 Türk Lirası kayıtlı sermaye tavanı içerisinde çıkarılmış sermayesi 80.000.000 Türk Lirası olup, esas sözleşmenin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesi 20.02.2019 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	ihraç belgesi mühürlü.pdf
Appendix: 2	tadil mühürlü.pdf