İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 12, 2019

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

Board Decision Date	10.04.2019
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	191.370.001,38
Target Capital (TL)	350.500.000

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, İşlem Görmüyor, TREIHEV00021	48.531,4	52.908,532	109,01917	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREIHEV00021	Bearer	A Grubu, IHEV1(İMTİYAZLI RÜÇHAN), TRRIHEV00080
B Grubu, IHEVA, TRAIHEVA91H5	191.321.469,98	208.577.090,088	109,01917	1,00	B Grubu	B Grubu, IHEVA, TRAIHEVA91H5	Bearer	B Grubu, IHEVA(RÜÇHAN), TRRIHEV00098	51.141.763,953	49.500.000

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	191.370.001,38	208.629.998,620	109,01917	51.141.763,953	49.500.000,000

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	01.07.2019
Preemptive Rights Exercise End Date	31.07.2019
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date Regarding Articles of Association	04.09.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	06.09.2019
Capital Market Board Application Date	18.04.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.06.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.07.2019
Record Date	02.07.2019
Date of Cancellation	22.08.2019
Date Of Registry	12.09.2019

Additional Explanations

06.09.2019 tarihli özel durum açıklaması ile şirketimiz Esas Sözleşmesinin "Sermaye ve Payların Nev'i" başlıklı maddesinin değişikliği Sermaye Piyasası Kurulu tarafından onaylandığı bildirilmiştir.

Sermaye artırımının tamamlandığına dair Esas Sözleşmesinin 6. "Sermaye ve Payların Nev'i" başlıklı maddesi bugün (12.09.2019) İstanbul Ticaret Sicilinde tescil edilerek sermaye artırım süreci tamamlanmıştır.

Supplementary Documents

Appendix: 1	SPK onaylı esas sözleşme değişiklik metni.pdf