MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Share Issue/Capital Change • Apr 5, 2017

Summary Info	Kayıtlı Sermaye Tavanı Geçerlilik Tarihi Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	26.01.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2017
Date of Related General Assembly	27.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	05.04.2017

Additional Explanations

27 Mart 2017 tarihli Olağan Genel Kurul toplantımızda kabul edilen kayıtlı sermaye tavanı geçerlilik tarihi 05 Nisan 2017 tarihinde Antalya Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	tadil metni.pdf