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

Feb 9, 2018

Summary Info	Bedelsiz Sermaye Artırım SPK Onayı 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

	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

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 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

Additional Explanations

Bera Holding A.Ş.'nin İç kaynaklardan Bedelsiz Sermaye Artırım Başvurusunun onaylandığı T.C. Başbakanlık Sermaye Piyasası Kurulunun 08.02.2018 tarih ve 2018/6 sayılı Bülteninde yayımlanmıştır.

Kamuoyuna saygılarımızla duyurulur

Supplementary Documents

Appendix: 1	Bedelsiz Sermaye Artırım Yönetim Kurulu Kararı.pdf
Appendix: 2	Sermaye Artırım SPK başvuru kararı.pdf
Appendix: 3	Esas Sözleşme Tadil kararı.pdf