İŞ FİNANSAL KİRALAMA A.Ş.

Share Issue/Capital Change • Jun 8, 2017

Summary Info	Sermaye Artırımına İlişkin Sermaye Piyasası Kurulu onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.04.2017
Authorized Capital (TL)	1.200.000.000
Paid-in Capital (TL)	600.302.645
Target Capital (TL)	650.302.645

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, TREISFN00014	6.000.000	0		499.747,923	8,32913	B Grubu	B Grubu, ISFIN, TRAISGEN91P9	Registered
B Grubu, ISFIN, TRAISGEN91P9	594.302.645	0		49.500.252,077	8,32913	B Grubu	B Grubu, ISFIN, TRAISGEN91P9	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	600.302.645	0,000		50.000.000,000	8,32913

Bonus Issue Ex-Date	09.06.2017

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	25.04.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.06.2017
Capital Market Board Application Date	25.04.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.06.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.06.2017
Record Date	12.06.2017

Additional Explanations

Şirketimiz sermayesinin kayıtlı sermaye tavanı içinde, tamamı 2016 yılı karından karşılanmak üzere 50.000.000.-TL tutarında bedelsiz artırılarak, 600.302.645.-TL'dan 650.302.645.-TL'na yükseltilmesi için yapılan başvuru Sermaye Piyasası Kurulu'nun 05.06.2017 tarih ve 23/761 sayılı kararıyla onaylanmıştır. Onaylı ihraç belgesi ekte sunulmaktadır.

Supplementary Documents

Appendix: 1	05.06.2017 23-761 İHRAÇ BELGESİ.pdf