ICBC TURKEY BANK A.Ş.

Share Issue/Capital Change • Apr 25, 2017

Summary Info	Yeni pay alma haklarının kullanılmasından sonra kalan paylar
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	ek açıklamalara ilave

Board Decision Date	02.11.2016
Authorized Capital (TL)	0
Paid-in Capital (TL)	420.000.000
Target Capital (TL)	860.000.000

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)
A Grubu, ICBCT, TRATEKST91N0	294.000.000	308.000.000	104,76190	1	A Grubu	A Grubu, ICBCT, TRATEKST91N0	Registered	A Grubu, ICBCT(RÜÇHAN), TRRTKSB00083	206.360,889	0
B Grubu, İşlem Görmüyor, TRETKSB00016	126.000.000	132.000.000	104,76190	1	B Grubu	B Grubu, İşlem Görmüyor, TRETKSB00016	Registered	B Grubu, ICBC1(İMTİYAZLI RÜÇHAN), TRRTKSB00091	0	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	420.000.000	440.000.000,000	104,76190	206.360,889

Explanation About The Shares Not Sold	Satılamayan payları, Bankamızın hakim ortağı Industrial and Commercial Bank of China Limited (ICBC) satın almayı taahhüt etmiştir.
Rights Issue Ex-Date	10.04.2017
Preemptive Rights Exercise End Date	24.04.2017
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	03.11.2016
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.11.2016
Date of Related General Assembly	09.02.2017
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	23.02.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.03.2017
Payment Date	12.04.2017
Record Date	11.04.2017

Additional Explanations

Bankamız ödenmiş sermayesinin 420.000.000.- TL' den 860.000.000.- TL'ye artırılması nedeniyle nakit karşılığı ihraç olunan 440.000.000.-TL nominal değerli paylara ilişkin yeni pay alma (rüçhan) hakları, Sermaye Piyasası Kurulu'nun 31.03.2017 tarih ve 6/SA-463 sayılı toplantısında onaylanan izahnamede belirtilen esaslara uygun olarak 10.04.2017-24.04.2017 tarihleri arasında 15 gün süreyle kullandırılmıştır. Yeni pay alma hakkı kullanılmayan payların nonimal değeri 206.360,889 TL.dir.