EMEK ELEKTRİK ENDÜSTRİSİ A.Ş.

Share Issue/Capital Change • Apr 12, 2021

Summary Info	Esas Sözleşme tadil metninin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.12.2020
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	24.300.000
Target Capital (TL)	75.000.000

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)
EMKEL, TRAEMKEL91L6	24.300.000	50.700.000,000	208,64197	1,00		EMKEL, TRAEMKEL91L6	Bearer	EMKEL(RÜÇHAN), TRREMKL00053	215.114,23	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	24.300.000	50.700.000,000	208,64197	215.114,230

Explanation About The Shares Not Sold	Yoktur
Rights Issue Ex-Date	25.02.2021
Preemptive Rights Exercise End Date	11.03.2021
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	22.03.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	02.04.2021
Capital Market Board Application Date	11.01.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.02.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	01.03.2021
Record Date	26.02.2021
Date Of Registry	12.04.2021

Additional Explanations

Şirketimizin Bedelli sermaye artışına istinaden; 24.300.000 TL'den 75.000.000 TL'na çıkartılan sermayesi 12.04.2021 tarih 1065 nolu ticaret sicil gazetesiyle tescil edilmiştir.