DENGE YATIRIM HOLDİNG A.Ş. — Capital/Financing Update 2021

Sep 24, 2021

Summary Info	Sermaye artırımı Tescil ve ilanı hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	BANKA KODU

Board Decision Date	29.03.2021
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	50.000.000
Target Capital (TL)	300.000.000

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)
A Grubu, İşlem Görmüyor, TREDNGH00024	6.225.000	31.125.000,000	500,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREDNGH00024	Registered	A Grubu, DENG1(İMTİYAZLI RÜÇHAN), TRRDNGH00018	0,315	0
B Grubu, DENGE, TREDNGH00016	43.775.000	218.875.000,000	500,00000	1,00	B Grubu	B Grubu, DENGE, TREDNGH00016	Bearer	B Grubu, DENGE(RÜÇHAN), TRRDNGH00026	4.415.611,995	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	50.000.000	250.000.000,000	500,00000	4.415.612,310

Explanation About The Shares Not Sold	YOKTUR
Rights Issue Ex-Date	08.07.2021
Preemptive Rights Exercise End Date	09.08.2021
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	MAdde 6
Capital Market Board Application Date Regarding Articles of Association	19.08.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.09.2021
Capital Market Board Application Date	01.04.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.06.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	12.07.2021
Record Date	09.07.2021
Date Of Registry	23.09.2021

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 300.000.000,-TL. olduğunu gösteren şirket Esas Sözleşmesi'nin sermayeye ilişkin "Şirketin Sermayesi" başlıklı 6. maddesinin tadil metni 23.09.2021 tarihinde tescil olup, 23.09.2021 tarih ve 10415 sayılı Türkiye Ticaret Sicil Gazetesinde ilan olmuştur.

23.09.2020 tarih ve 10415 sayılı Türkiye Ticaret Sicil Gazetesi ektedir.

Kamuoyu ve yatırımcılarımıza saygılarımızla bildiririz.

Supplementary Documents

Appendix: 1	DENGE_ESAS_SÖZLEŞME_TADİLİ.pdf
Appendix: 2	Spk izin yazısı.pdf
Appendix: 3	DENGE Spk onaylı tadil Metni.pdf
Appendix: 4	23 09 2021 10415 TTSG.pdf