İHLAS EV ALETLERİ İMALAT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 26, 2019

Summary Info	İptal Edilen Paylar 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	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

Additional Explanations

Şirketimizin gerçekleştirmiş olduğu bedelli sermaye artırımı sonrasında iptal edilen paylar 49.500.000 adet olmuştur.