AKSU ENERJİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 22, 2018

Summary Info	Sermaye Artışının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.11.2017
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	8.352.000
Target Capital (TL)	16.500.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREAKSE00010	144.000	68.482,76	47,55747			A Grubu	A Grubu, İşlem Görmüyor, TREAKSE00010	Bearer
B Grubu, AKSUE, TRAAKSUE91L2	8.208.000	3.903.517,24	47,55747			B Grubu	B Grubu, AKSUE, TRAAKSUE91L2	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	8.352.000	3.972.000,000	47,55747

Bonus Issue Ex-Date	24.01.2018

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	3.972.000

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, TREAKSE00010	144.000	72.000	50,00000	1	A Grubu	A Grubu, İşlem Görmüyor, TREAKSE00010	Bearer	AKSU3(İMTİYAZLI RÜÇHAN), TRRAKSE00038	11.984,64
B Grubu, AKSUE, TRAAKSUE91L2	8.208.000	4.104.000	50,00000	1	B Grubu	B Grubu, AKSUE, TRAAKSUE91L2	Bearer	AKSUE(RÜÇHAN), TRRAKSE00046	36.164,223

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	8.352.000	4.176.000,000	50,00000	48.148,863

Rights Issue Ex-Date	24.01.2018
Preemptive Rights Exercise End Date	07.02.2018
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	14.11.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.01.2018
Capital Market Board Application Date	14.11.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.01.2018
Payment Date	26.01.2018
Record Date	25.01.2018
Date Of Registry	08.03.2018

Additional Explanations

05.03.2018 tarihinde Sermaye Piyasası Kuruluna Sermaye Artırımının tamamlandığı ve Esas Sözleşmemizin 7. Maddesinin tadili ile ilgili başvuruda bulunulmuş olup, SPK 08.03.2018 tarih ve E.2624 sayılı yazısı ile olur vermiştir.

SPK Tarafından onaylı Tadil Metni 08.03.2018 tariinde Tescil edillerek 21.03.2018 Tarihli TTSG ilan edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	TTSG 7. Madde İlan Aksu Enerji.pdf