BERA HOLDİNG A.Ş. — Capital/Financing Update 2017

Jun 5, 2017

Summary Info	Kayıtlı Sermaye Tavanı Geçerlilik Süre Uzatımına ilişkin Genel Kurul karar tescili Hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.02.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	341.600.000
New Authorized Capital (TL)	341.600.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	15.02.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	10.03.2017
Date of Related General Assembly	24.05.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	05.06.2017

Additional Explanations

"Ortaklığın Sermayesi ve Paylar" başlıklı 8. Madde tadilinide içeren 24.05.2017 tarihli Olağan Genel Kurul tolantısı 05.06.2017 tarihinde Konya Ticaret Sicil Müdürlüğünce tescil edilmiştir

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Tasarısı.pdf