İNNOSA TEKNOLOJİ A.Ş.

Share Issue/Capital Change • Aug 4, 2017

Summary Info	Toptan Alış Satış İşlemine İlişkin Fiyat Hakkında
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Verilecek Menkul Kıymet Makbuz olarak değiştirildi

Board Decision Date	27.03.2017
Authorized Capital (TL)	0
Paid-in Capital (TL)	4.950.000
Target Capital (TL)	8.000.000

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREUZER00026	0,2
B Grubu, İşlem Görmüyor, TREUZER00034	0,12
C Grubu, UZERB, TREUZER00018	4.949.999,68	3.050.000	61,61616	C Grubu, UZERB(MAKBUZ), TREUZER00042	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	4.950.000	3.050.000,000	61,61616

The Person Increased Capital Devoted	İlhan Erem - 1.850.000-TL Ayşe Lalehan EremTokcan 1.200.000-TL.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Mad.7 ve Madde.17
Capital Market Board Application Date Regarding Articles of Association	27.03.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.04.2017
Date of Related General Assembly	01.06.2017
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	02.06.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.07.2017
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz ödenmiş sermayesinin 4.950.000 TL'den 8.000.000 TL'ye artırılması sonucu ihraç edilecek 3.050.000 TL nominal değerli payların, ortakların yeni pay alma haklarının kısıtlanması suretiyle, Şirketimizin nakit alacaklarına mahsuben İlhan EREM ve Ayşe Lalehan EREM TOKCAN'a tahsis edilecek payların satış fiyatı, Borsa İstanbul A.Ş. Toptan Alış Satış İşlemlerine İlişkin Uygulama Usulü ve Esasları Hükümlerine Uygun olarak Borsa İstanbul A.Ş Toptan Satışlar Pazarı'nda 1 TL nominal değerli pay için 1 TL fiyat olarak 03.08.2017 tarihinde saat 17.54'de belirlenmiştir.