SÖKTAŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 24, 2017

Summary Info	Bedelli Sermaye Artırımına İlişkin Sermaye Piyasası Kurulu'na Yapılan Başvuru Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	SKTAS

Board Decision Date	23.02.2017
Authorized Capital (TL)	96.000.000
Paid-in Capital (TL)	31.620.000
Target Capital (TL)	40.120.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TRESKTS00010	0,85	0,23	27,05882	1	B Grubu	B Grubu, SKTAS, TRASKTAS91B5	Bearer
B Grubu, SKTAS, TRASKTAS91B5	31.619.999,15	8.499.999,77	26,88172	1	B Grubu	B Grubu, SKTAS, TRASKTAS91B5	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	31.620.000	8.500.000,000	26,88172

Explanation About The Shares Not Sold	Yoktur
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	06.03.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.04.2017
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Ş irketimiz Yönetim Kurulu'nun 23.02.2017 tarihli karar ı çerçevesinde duyurusu yap ı lan, sermayemizi n 31.620.000 TL'den 40.120.000TL'ye art ı r ı lmas ı na ili ş kin ba ş vurumuzun onayland ığı Sermaye Piyasası Kurulu'nun 21.04.2017 tarih ve 2017/16 sayılı Bülteni ile duyurulmuştur.