GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Dec 28, 2018

Summary Info	Tahsisli Sermaye Artırımının Tamamlanması Kapsamında Esas Sözleşme Tadilinin Ticaret Sicil Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.08.2018
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	50.000.000
Target Capital (TL)	55.304.947

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)
GEREL, TREGREL00017	50.000.000	5.304.947	10,60989	GEREL, TREGREL00017	Registered

	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	50.000.000	5.304.947,000	10,60989

The Person Increased Capital Devoted	Yüksel Kardeş

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	20.11.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.12.2018
Capital Market Board Application Date	17.08.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.10.2018
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	28.12.2018

Additional Explanations

Sermaye artırım işlemlerinin Sermaye Piyasası Kanunu ve ilgili tebliğleri çerçevesinde tamamlanmasına bağlı olarak Şirketimizin esas sözleşmesinin sermayeye ilişkin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesinin tadil metninin onaylanması için SPK'ya başvurulmuş, Sermaye Piyasası Kurulu'nun 03.12.2018 tarih ve 29833736-105.01.01.01-E.13281 sayılı yazısı ile onaylanmış ve 28.12.2018 tarihinde İstanbul Ticaret Sicil Müdürlüğün'de tescil edilmiştir.

Supplementary Documents

Appendix: 1	tadil metni.pdf