BİZİM TOPTAN SATIŞ MAĞAZALARI A.Ş.

Share Issue/Capital Change • Sep 26, 2017

Summary Info	Bedelsiz sermaye artırımı SPK onayı ve Pay dağıtım tarihi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.06.2017
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	40.000.000
Target Capital (TL)	60.000.000

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
BIZIM, TREBZMT00017	40.000.000	20.000.000	50,00000				BIZIM, TREBZMT00017	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	40.000.000	20.000.000,000	50,00000

Bonus Issue Ex-Date	02.10.2017

Details of Internal Resources :

Previous Years' Profits (TL)	20.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.07.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.09.2017
Capital Market Board Application Date	12.07.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.09.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.10.2017
Record Date	03.10.2017

Additional Explanations

T.C. Başbakanlık Sermaye Piyasası Kurulu, 21.09.2017 tarih ve 34/1133 sayılı toplantısında Şirketimiz Bizim Toptan Satış Mağazaları A.Ş' nin bedelsiz sermaye artışı ile ilgili başvurusu onaylanmış olup 26/09/2017 tarihinde tarafımıza tebliğ edilmiştir. SPK onaylı Esas Sözleşme Tadil Metni, ihraç belgesi ve SPK onay yazısı ekte yer almaktadır.

Kamuoyuna saygılarımızla sunarız.

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	SPK Onaylı Tadil Metni.pdf
Appendix: 3	SPK İhraç Belgesi.pdf