GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 14, 2018

Summary Info	Bedelsiz Sermaye Artırımı SPK Onayı Hakkında
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

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 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

Additional Explanations

Göltaş Çimento A.Ş.'nin İç Kaynaklardan Bedelsiz Sermaye Artırım Başvurusunun onaylandığı T.C. Başbakanlık Sermaye Piyasası Kurulu'nun 13.12.2018 tarih ve 2018/57 sayılı Bülteninde yayınlanmıştır.