ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 27, 2018

Summary Info	Sermaye Artışının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.11.2017
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	11.625.000
Target Capital (TL)	12.352.370

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREEIBG00025	775.000	0
B Grubu, ETILR, TREEIBG00017	10.850.000	727.370	6,70387	B Grubu, ETILR, TREEIBG00017	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	11.625.000	727.370,000	6,25694

The Person Increased Capital Devoted	Mehmed Nureddin ÇEVİK

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.02.2018
Capital Market Board Application Date	22.11.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.01.2018
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	26.03.2018

Additional Explanations

12.02.2018 tarihli KAP'ta tadil tasarısı yayınlanan, Şirket Esas sözleşmesinin "Sermaye ve Hisse Senetleri" başlıklı 6.maddesinin SPK tarafından onaylı tadil metni 26.03.2018 tarihinde tescil edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	ETİLER ANA SÖZLEŞME SERMAYE TADİL TASARISI.pdf