LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.

Notice of Dividend Amount • Jun 8, 2021

Summary Info	Bedelsiz Sermaye Artırımı Hak Kullanım Başlangıç Tarihinin Belirlenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2021
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	24.000.000
Target Capital (TL)	36.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRELKMH00021	193.207,546			96.603,773	50,00000	A Grubu	A Grubu, İşlem Görmüyor, TRELKMH00021	Registered
B Grubu, LKMNH, TRELKMH00013	23.806.792,454			11.903.396,227	50,00000	B Grubu	B Grubu, LKMNH, TRELKMH00013	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	24.000.000			12.000.000,000	50,00000

Bonus Issue Ex-Date	09.06.2021

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.04.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	27.05.2021
Capital Market Board Application Date	08.04.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.05.2021
Payment Date	11.06.2021
Record Date	10.06.2021
Date Of Registry	07.06.2021

Additional Explanations

Şirketimizin 24.000.000 TL olan çıkarılmış sermayesinin kar dağıtımı kapsamında 12.000.000 TL (%50) bedelsiz artırılarak 36.000.000 TL'ye çıkarılmasına ilişkin hak kullanım başlangıç tarihi 09.06.2021 olarak belirlenmiştir.