YEŞİL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Aug 4, 2016

Summary Info	Esas Sözleşmenin "Sermaye ve Paylar" başlıklı 7. maddesinin tadilinin tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.03.2016
Related Authorized Capital Process	Decrease Of Authorized Capital
Current Authorized Capital (TL)	750.000.000
New Authorized Capital (TL)	33.750.000
Due Date For The Authorized Capital	31.12.2020
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	22.03.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.03.2016
Date of Related General Assembly	27.07.2016
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	02.08.2016

Additional Explanations

Şirketimizin kayıtlı Sermaye Tavanı süre uzatımı ve tavan azaltımına ilişkin Esas Sözleşmenin "Sermaye ve Paylar" başlıklı 7. maddesinin tadili 02.08.2016 tarihinde tescil edilmiştir.