OYLUM SINAİ YATIRIMLAR A.Ş.

Share Issue/Capital Change • Nov 28, 2017

Summary Info	Amendment of Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.05.2017
Authorized Capital (TL)	60.000.000
Paid-in Capital (TL)	8.875.000
Target Capital (TL)	12.100.000

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREOYLS00025	600.000
B Grubu, İşlem Görmüyor, TREOYLS00033	60.000
C Grubu, OYLUM, TREOYLS00017	8.215.000	3.225.000	39,25745	C Grubu, OYLUM, TREOYLS00017	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	8.875.000	3.225.000,000	36,33802

The Person Increased Capital Devoted	BRACKNOR FUND LIMITED

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	28.11.2017
Capital Market Board Application Date	28.11.2017
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

This board decision has been taken instead of the board decision (number 25) taken at April 20, 2017.