ATLAS MENKUL KIYMETLER YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Oct 16, 2020

Summary Info	Şirketimizin Esas Sözleşmesinin 11. Maddesinin Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	MTY

Board Decision Date	05.05.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	30.000.000
Target Capital (TL)	60.000.000

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, TREATLS00016	0,874	0,874	100,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREATLS00016	Bearer	A Grubu, ATLA1(İMTİYAZLI RÜÇHAN), TRRATLS00075	0
B Grubu, ATLAS, TRAATLAS91Q9	29.999.999,126	29.999.999,126	100,00000	1,00	B Grubu	B Grubu, ATLAS, TRAATLAS91Q9	Bearer	B Grubu, ATLAS(RÜÇHAN), TRRATLS00083	368.261,306

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	30.000.000	30.000.000,000	100,00000	368.261,306

Explanation About The Shares Not Sold	Satılamayan paylar Ayten ÖZTÜRK ÜNAL tarafından satın alınacaktır.
Rights Issue Ex-Date	06.08.2020
Preemptive Rights Exercise End Date	20.08.2020
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	11
Capital Market Board Application Date Regarding Articles of Association	10.09.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.09.2020
Capital Market Board Application Date	28.05.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.07.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	10.08.2020
Record Date	07.08.2020
Date Of Registry	13.10.2020

Additional Explanations

Şirketimiz 100.000.000,-TL kayıtlı sermaye tavanı içerisinde, 30.000.000,-TL olan çıkarılmış sermayesinin %100 oranında artırılarak tamamı nakit karşılığı olmak üzere 60.000.000,-TL'ye çıkarılmasına ilişkin olarak, Esas Sözleşmemizin "Sermaye ve Paylar" başlıklı 11. maddesi 13.10.2020 tarihinde İstanbul Ticaret Sicil Mudürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	ATLAS SER.MD.YENİ ŞEKLİ.pdf