İHLAS GAYRİMENKUL PROJE GELİŞTİRME VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 24, 2020

Summary Info	Esas Sözleşmenin 6. Maddesinin Sermaye Piyasası Kurulunca Onaylanması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	IHLAS

Board Decision Date	01.09.2020
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	665.538.887
Target Capital (TL)	1.000.000.000

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	665.538.887	334.461.113,000	50,25418	1,00		IHLGM, TRAOKANT91B5	Bearer	IHLGM(RÜÇHAN), TRRIHMD00032	4.958.907,502

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	665.538.887	334.461.113,000	50,25418	4.958.907,502

Explanation About The Shares Not Sold	Ortaklarımızdan İhlas Holding A.Ş. sermaye artırımı işleminde satılamayıp kalan pay olması halinde, alım taahhüdünde bulunulmuştur.
Rights Issue Ex-Date	19.10.2020
Preemptive Rights Exercise End Date	02.11.2020
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	13.11.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.11.2020
Capital Market Board Application Date	21.09.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.10.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	21.10.2020
Record Date	20.10.2020

Additional Explanations

Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6.maddesine ilişkin değişiklik metninin onaylandığı hususu, Sermaye Piyasası Kurulunun 20.11.2020 tarih E-29833736-105.01.01.01-11777 sayılı yazısı ile tarafımıza bildirilmiştir.

SPK onaylı Esas Sözleşme Metni ektedir.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Metni.pdf