İNNOSA TEKNOLOJİ A.Ş.

Share Issue/Capital Change • Apr 6, 2017

Summary Info	Tahsisli Sermaye Artırımı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Related Companies	UZERB
Reason of Correction	Onaylı tadil tasarısı eklendi

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, TREUZER00018	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 Erem Tokcan 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

Additional Explanations

Şirketimizin 27.03.2017 tarih 2017/04 Sayılı Yönetim Kurulu kararı gereği Esas Sözleşme'nin "Sermaye" başlıklı 7. Maddesinin değiştirilmesine ve "Yeni Pay Alma Hakları" başlıklı 17.Maddesinin kaldırılmasına ilişkin Tadil Tasarısı Sermaye Piyasası Kurulu'nun 06.04.2017 tarih ve 29833736-110.03.02-E.4322 sayılı yazısıyla uygun görülmüştür.

Yapılacak ilk Genel Kurulda ortaklarımızın onayına sunulacaktır.

Supplementary Documents

Appendix: 1	SPK Onaylı tadil tasarısı.pdf