BERA HOLDİNG A.Ş. — Share Issue/Capital Change 2018

Feb 14, 2018

Summary Info	Bedelsiz Sermaye Artırımı Verilecek Menkul Kıymet ISIN kodu ve Nevi hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.12.2017
Authorized Capital (TL)	341.600.000
Paid-in Capital (TL)	170.800.000
Target Capital (TL)	341.600.000

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
BERA, TREKMBH00014	170.800.000	170.800.000	100,00000				BERA, TREKMBH00014	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	170.800.000	170.800.000,000	100,00000

Bonus Issue Ex-Date	15.02.2018

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	170.800.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	25.12.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.02.2018
Capital Market Board Application Date	25.12.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.02.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	19.02.2018
Record Date	16.02.2018

Additional Explanations

Bera Holding A.Ş.'nin İç kaynaklardan Bedelsiz Sermaye Artırım Başvurusu T.C. Başbakanlık Sermaye Piyasası Kurulunun 08.02.2018 tarih ve 6 / 169 sayılı toplantısı ile onaylanmış belgeler 13.02.2018 tarihinde tarafımıza tebliğ edilmiştir. SPK Onay Yazısı, SPK Onaylı İhraç Belgesi ve Esas sözleşme Tadil Tasarısı ekte yer almaktadır.

Kamuoyuna saygılarımızla duyurulur

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	SPK Onaylı Esas sözleşme Tadil Tasarısı.pdf