ENKA İNŞAAT VE SANAYİ A.Ş.

Share Issue/Capital Change • Apr 12, 2018

Summary Info	Date Of Registry
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.03.2017
Authorized Capital (TL)	6.000.000.000
Paid-in Capital (TL)	4.200.000.000
Target Capital (TL)	4.600.000.000

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, TREENKA00029	11,67			1,111	9,52013	B Grubu	B Grubu, ENKAI, TREENKA00011	Registered
B Grubu, ENKAI, TREENKA00011	4.199.999.988,33			399.999.998,889	9,52380	B Grubu	B Grubu, ENKAI, TREENKA00011	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	4.200.000.000			400.000.000,000	9,52380

Bonus Issue Ex-Date	27.04.2017

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	04.04.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.04.2017
Capital Market Board Application Date	04.04.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.04.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.05.2017
Record Date	28.04.2017
Date Of Registry	02.05.2017

Additional Explanations

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