KUYAŞ YATIRIM A.Ş.

AGM Information • Mar 28, 2019

Summary Info	ANA SÖZLEŞME 6. MADDESİNİN YENİ METNİNİN GENEL KURUL'DA ONAYLANMASI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.09.2018
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	27.218.798,16
Target Capital (TL)	54.437.596,32

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)
KUYAS, TREKYAS00018	27.218.798,16	27.218.798,16	100,00000	1		KUYAS, TREKYAS00018	Bearer	KUYAS(RÜÇHAN), TRRKUYA00024	1.391.249,77

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	27.218.798,16	27.218.798,160	100,00000	1.391.249,770

Explanation About The Shares Not Sold	Satılamayan Paylar İptal Edilecektir.
Rights Issue Ex-Date	11.12.2018
Preemptive Rights Exercise End Date	25.12.2018
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.01.2019
Date of Related General Assembly	27.03.2019
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	26.10.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.12.2018
Payment Date	13.12.2018
Record Date	12.12.2018
Date Of Registry	18.02.2019

Additional Explanations

Şirketimizin %100 bedelli sermaye artırımı sonucu; Şirket Ana Sözleşmesinin 6. maddesinde belirtilen 27.218.798,16 TL olan sermayemiz 54.437.596,32 TL'ye ulaşmıştır. Sermaye Piyasası Kurulunun 24.01.2019 tarih ve 29833736-105.01.01.01.E.1144 sayılı izni doğrultusunda 18.02.2019 tarih ve 9769 sayılı Ticaret Sicil Gazetesinde ilan edilen yeni metin Genel Kurul'da onaylanmıştır.

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KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş.