ALARKO HOLDİNG A.Ş.

Share Issue/Capital Change • Sep 5, 2018

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.06.2018
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	223.467.000
Target Capital (TL)	435.000.000

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
ALARK, TRAALARK91Q0	223.467.000	211.533.000	94,65961				ALARK, TRAALARK91Q0	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	223.467.000	211.533.000,000	94,65961

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	167.897.039,72
Previous Years' Profits (TL)	43.635.960,28

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 8
Capital Market Board Application Date Regarding Articles of Association	12.07.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	04.09.2018
Capital Market Board Application Date	12.07.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.09.2018
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Kayıtlı sermayesi 500.000.000,-TL, çıkarılmış sermayesi 223.467.000,-TL olan şirketimizin çıkarılmış sermayesinin beheri 1 Kr nominal değerde 21.153.300.000 adet hamiline yazılı pay karşılığı 211.533.000,-TL tutarında artırılarak 435.000.000,-TL'ye çıkarılması ve esas sözleşmenin sermaye ile ilgili 8.maddesinin tadili için 12.07.2018 tarihinde Sermaye Piyasası Kurulu'na başvuruda bulunduğumuz daha önce kamuoyuna duyurulmuştu.

Sermaye Piyasası Kurulu'nun 04.09.2018 tarih ve 2018/38 no.lu bülteninde bu başvurumuzun onaylandığı belirtilmiştir.

Kamuoyuna duyurulur.