UŞAK SERAMİK SANAYİ A.Ş.

Share Issue/Capital Change • Feb 6, 2019

Summary Info	Bedelli Sermaye Artımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.09.2018
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	43.335.930,75
Target Capital (TL)	100.000.000

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)
USAK, TRAUSAKW91F6	43.335.930,75	56.664.069,25	130,75539	1		USAK, TRAUSAKW91F6	Bearer	USAK(RÜÇHAN), TRRUSAK00042	24.976.986,385

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	43.335.930,75	56.664.069,250	130,75539	24.976.986,385

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	18.12.2018
Preemptive Rights Exercise End Date	02.01.2019
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	10.01.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.01.2019
Capital Market Board Application Date	19.11.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.12.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.12.2018
Record Date	19.12.2018
Date Of Registry	11.01.2019

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 100.000.000,00 TL'ye yükseltilmesine ilişkin tescil işlemi tamamlanmış olup, yeni sermaye Uşak Ticaret Sicil Müdürlüğü tarafından 11.01.2019 tarihinde tescil edilmiştir.