İNNOSA TEKNOLOJİ A.Ş.

Share Issue/Capital Change • Jun 2, 2017

Summary Info	Tahsisli Sermaye Artırım kararına ilişkin Sermaye Piyasası Kurulu'ndan İhraç Belgesi alınması hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	UZERB

Board Decision Date	27.03.2017
Authorized Capital (TL)	0
Paid-in Capital (TL)	4.950.000
Target Capital (TL)	8.000.000

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, TREUZER00026	0,2
B Grubu, İşlem Görmüyor, TREUZER00034	0,12
C Grubu, UZERB, TREUZER00018	4.949.999,68	3.050.000	61,61616	C Grubu, UZERB, TREUZER00018	Registered

	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	4.950.000	3.050.000,000	61,61616

The Person Increased Capital Devoted	İlhan Erem - 1.850.000-TL Ayşe Lalehan Erem Tokcan 1.200.000-TL

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Mad.7 ve Madde.17
Capital Market Board Application Date Regarding Articles of Association	27.03.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.04.2017
Date of Related General Assembly	01.06.2017
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted

Additional Explanations

Şirketimizin 3.050.000 TL tutarındaki tahsisli sermaye artırımına ilişkin gerekli olan İhraç Belgesi alınması için Sermaye Piyasası Kurulu'na başvurulmuştur.