HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 4, 2019

Summary Info	Kayıtlı Sermaye Tavanı Artırımı Genel Kurul Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.02.2019
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	70.000.000
Due Date For The Authorized Capital (New)	31.12.2023
Number Of Articles Of Association Item To Be Amended	Madde 8
Capital Market Board Application Date	28.02.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.05.2019
Date of Related General Assembly	14.06.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.07.2019

Additional Explanations

HUB Girişim Sermayesi Yatırım Ortaklığı A.Ş.' nin 14.06.2019 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısı' nda onaylanan Esas Sözleşmesi' nin 8. Maddesine ilişkin tadil metni 04.07.2019 tarihinde tescil edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	TADIL METNI.pdf