DEVA HOLDİNG A.Ş.

Share Issue/Capital Change • May 9, 2019

Summary Info	Kayıtlı Sermaye Tavanı İşlemlerine İlişkin Genel Kurul Kararının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.01.2019
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2023
Number Of Articles Of Association Item To Be Amended	Madde 7
Capital Market Board Application Date	21.01.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	12.02.2019
Date of Related General Assembly	15.04.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	08.05.2019

Additional Explanations

Şirketimizin 15.04.2019 tarihinde gerçekleşen 2018 Yılı Olağan Genel Kurul Toplantısı'nda kabul edilen Kayıtlı Sermaye Tavanı Süresinin uzatılmasına ilişkin düzenlenen tadil metni 08.05.2019 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Tadil Metni Onaylı.pdf