İHLAS GAYRİMENKUL PROJE GELİŞTİRME VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 27, 2017

Summary Info	Esas sözleşme tadiline ilişkin Sermaye Piyasası Kurulu'na Başvuru yapılması Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.10.2017
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	79.542.538
Target Capital (TL)	140.000.000

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)
IHLGM, TRAOKANT91B5	79.542.538	60.457.462	76,00645	1		IHLGM, TRAOKANT91B5	Bearer	IHLGM(RÜÇHAN), TRRIHMD00016	432.180,296

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	79.542.538	60.457.462,000	76,00645	432.180,296

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	29.11.2017
Preemptive Rights Exercise End Date	13.12.2017
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.12.2017
Capital Market Board Application Date	10.10.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.11.2017
Payment Date	01.12.2017
Record Date	30.11.2017

Additional Explanations

21.12.2017 tarihli özel durum açıklamamıza istinaden, Şirketimiz Esas Sözleşmesinin "Sermaye ve Paylar" başlıklı maddesinin tadili ile ilgili uygunluk görüşü alınması amacıyla Sermaye Piyasası Kurulu'na bugün (27.12.2017) başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	IHLGM_ESAS_SOZLEME_TADILI.pdf