MARKA YATIRIM HOLDİNG A.Ş.

AGM Information • Feb 3, 2017

Summary Info	Genel Kurul kararlarının tescili hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.12.2016
Related Authorized Capital Process	Decrease Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	20.990.000
Due Date For The Authorized Capital (New)	31.12.2020
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	12.12.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.12.2016
Date of Related General Assembly	25.01.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	01.02.2017

Additional Explanations

2015 yılı faaliyet dönemine ilişkin 25/01/2017 tarihinde gerçekleştirilen olağan genel kurul toplantısında alınan kararlar İstanbul Ticaret Müdürlüğü (Perpa) tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	12122016 TARİH VE 40 SAYILI YKK EKİ ANA SÖZLEŞME TADİL ÇALIŞMASI MADDE 5 7 13 SPK ONAYLI HALİ.pdf