GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Dec 31, 2018

Summary Info	Bedelsiz Sermaye Artırımı SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.12.2018
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	55.304.947
Target Capital (TL)	80.000.000

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
GEREL, TREGREL00017	55.304.947	17.695.053	31,99542	7.000.000	12,65709		GEREL, TREGREL00017	Registered

	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	55.304.947	17.695.053,000	31,99542	7.000.000,000	12,65709

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.865.908,8
Affilities And Properties Sales Gains (TL)	15.829.144,2

Other Aspects To Be Notified

Capital Market Board Application Date	31.12.2018

Additional Explanations

Şirketimizin mevcut 150.000.000 Türk Lirası kayıtlı sermaye tavanı içerisinde, 55.304.947 Türk Lirası olan çıkarılmış sermayenin, 24.695.053 TL tutarında %44,65 oranında artırılmak suretiyle 80.000.000 TL'na çıkarılması için 31.12.2018 tarihinde Sermaye Piyasası Kurulu'na başvuruda bulunulmuştur.