ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • May 8, 2017

Summary Info	Bedelsiz Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.02.2017
Authorized Capital (TL)	210.000.000
Paid-in Capital (TL)	47.600.180
Target Capital (TL)	135.750.000

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, TREODAS00022	3.000.000	5.555.640	185,18800			A Grubu	A Grubu, İşlem Görmüyor, TREODAS00022	Registered
B Grubu, ODAS, TREODAS00014	44.600.180	82.594.180	185,18799			B Grubu	B Grubu, ODAS, TREODAS00014	Registered

	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	47.600.180	88.149.820,000	185,18799

Bonus Issue Ex-Date	24.04.2017

Details of Internal Resources :

Premium on Issued Shares (TL)	88.149.820

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	09.03.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.04.2017
Capital Market Board Application Date	09.03.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.04.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.04.2017
Record Date	25.04.2017
Date Of Registry	27.04.2017

Additional Explanations