BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Aug 7, 2017

Summary Info	Sermayenin Artırılması Sürecinde Tescil İşlemi Tamamlanmıştır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.12.2016
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	77.288.314,13

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)
BRKO, TREBRKO00019	60.000.000	60.000.000	100,00000	0,52		BRKO, TREBRKO00019	Bearer	BRKO(RÜÇHAN), TRRBRKO00011	47.205.533,87	42.711.685,87

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	60.000.000	60.000.000,000	100,00000	47.205.533,870	42.711.685,870

Explanation About The Shares Not Sold	Satılamayan payları taaahhüt eden yoktur. Kalan paylar rüçhan kakkı fiyatından aşağı olmamak üzere, Borsa 1. Pazarda satılacaktır.
Rights Issue Ex-Date	12.05.2017
Preemptive Rights Exercise End Date	26.05.2017
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.07.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.11.2016
Capital Market Board Application Date	13.01.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.04.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	16.05.2017
Record Date	15.05.2017
Date of Cancellation	07.06.2017
Date Of Registry	07.08.2017

Additional Explanations

Sermaye artırımı sonrası çıkarılmış yeni sermaye rakamımız 77.288.314,13 TL nominal değere ulaşmış olup, SPK dan tescile mesnet belge 7.08.2017 tarihinde t escil edilmiştir. Sermayeye ilişkin SPK onaylı yeni madde metnimiz ekte sunulmuştur.

Supplementary Documents

Appendix: 1	SPK_Sermaye Artisi Onayi_Karar_EsasSozlesmeDegisiklik.pdf