GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 2, 2019

Summary Info	İç Kaynaklardan Bedelsiz Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.11.2018
Authorized Capital (TL)	20.000.000
Paid-in Capital (TL)	7.200.000
Target Capital (TL)	18.000.000

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
A Grubu, İşlem Görmüyor, TREGLTC00017	16.800	25.200	150,00000			A Grubu	A Grubu, İşlem Görmüyor, TREGLTC00017	Registered
B Grubu, GOLTS, TRAGOLTS91F0	7.183.200	10.774.800	150,00000			B Grubu	B Grubu, GOLTS, TRAGOLTS91F0	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	7.200.000	10.800.000,000	150,00000

Bonus Issue Ex-Date	20.12.2018

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	10.800.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	15.11.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.12.2018
Capital Market Board Application Date	15.11.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.12.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	24.12.2018
Record Date	21.12.2018
Date Of Registry	31.12.2018

Additional Explanations

Şirketimizin İç Kaynaklardan Bedelsiz Sermaye Artırım ve Esas sözleşmenin 6.Madde Tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 31.12.2018 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Esas Söz. Tadil Metni.pdf
Appendix: 2	SPK Onay Yazısı.pdf
Appendix: 3	İhraç Belgesi.pdf