İHLAS HOLDİNG A.Ş. — Capital/Financing Update 2017

Sep 18, 2017

Summary Info	Genel Kurul Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.05.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	2.000.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	05.06.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.06.2017
Date of Related General Assembly	11.09.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	18.09.2017

Additional Explanations

Şirketimizin, esas sözleşme değişikliğine ait genel kurulu bu gün (18.09.2017) İstanbul Ticaret Sicilinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	ESAS_SOZLESME__SPK_ONAYLI.pdf