KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 9, 2020

Summary Info	Sermaye artırımı tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.07.2019
Authorized Capital (TL)	900.000.000
Paid-in Capital (TL)	600.000.000
Target Capital (TL)	900.000.000

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)
A Grubu, İşlem Görmüyor, TREKRSN00015	43.722.259,008	21.861.129,504	50,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREKRSN00015	Bearer	A Grubu, KARS9(İMTİYAZLI RÜÇHAN), TRRKRSN00132	0
B Grubu, KARSN, TRAKARSN91H7	556.277.740,992	278.138.870,496	50,00000	1,00	B Grubu	B Grubu, KARSN, TRAKARSN91H7	Bearer	B Grubu, KARSN(RÜÇHAN), TRRKRSN00140	1.362.918,197

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	600.000.000	300.000.000,000	50,00000	1.362.918,197

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	14.11.2019
Preemptive Rights Exercise End Date	28.11.2019
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	18.12.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.12.2019
Capital Market Board Application Date	09.08.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.11.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.11.2019
Record Date	15.11.2019
Date Of Registry	09.01.2020

Additional Explanations

Şirketimizin 600.000.000 TL çıkarılmış sermayesinin tamamı nakit karşılığı 300.000.000 TL artırılarak 900.000.000 TL'ye çıkarılmasına ilişkin işlemler tamamlanmış olup, çıkarılmış sermayenin 900.000.000 TL olduğunu gösteren esas sözleşmemizin Kayıtlı Sermaye başlıklı 6. maddesinin yeni şekli 09.01.2020 tarihinde Bursa Ticaret Sicil Müdürlüğü'nce tescil edilmiştir. Kamuoyu ve yatırımcıların bilgilerine sunulur.