MARKA YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Apr 25, 2017

Summary Info	Şirketimiz esas sözleşmesinin "Sermaye ve Paylar " başlıklı 7. maddesinin tescili hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.03.2017
Authorized Capital (TL)	20.990.000
Paid-in Capital (TL)	10.000.000
Target Capital (TL)	20.990.000

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, TREIFTY00027	50.000	54.950	109,90000	A Grubu, İşlem Görmüyor, TREIFTY00027	Registered
B Grubu, ANSA, TREIFTY00019	9.950.000	10.935.050	109,90000	B Grubu, ANSA, TREIFTY00019	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	10.000.000	10.990.000,000	109,90000

The Person Increased Capital Devoted	MİNE TOZLU

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	17.02.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.02.2017
Capital Market Board Application Date	13.03.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.03.2017
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	24.04.2017

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 10.000.000,-TL'dan 20.990.000,-TL'na artırılması nedeniyle Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 7. maddesinin tescili 24/04/2017 tarihinde gerçekleştirilmiştir.