ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Mar 26, 2020

Summary Info	Esas Sözleşme'nin Sermaye Başlıklı 6. Maddesinin Yeni Şeklinin Tescil ve İlanı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.11.2019
Authorized Capital (TL)	600.000.000
Paid-in Capital (TL)	294.742.951
Target Capital (TL)	600.000.000

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, TREODAS00022	8.555.640	8.860.837,590	103,56720	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	ODA1(İMTİYAZLI RÜÇHAN), TRRODAS00032	0	0
B Grubu, ODAS, TREODAS00014	286.187.311	296.396.211,410	103,56720	1,00	B Grubu	B Grubu, ODAS, TREODAS00014	Registered	ODAS(RÜÇHAN), TRRODAS00040	24.998.629,001	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	294.742.951	305.257.049,000	103,56720	24.998.629,001

Explanation About The Shares Not Sold	Sn. Burak Altay ve Sn. A.Bahattin Özal satış süresi içerisinde satılamayan paylardan her ikisi birlikte toplam 10.000.000 TL'ye karşılık gelen nominal tutarlı kısmını satın alacağını taahhüt etmiştir.
Rights Issue Ex-Date	21.01.2020
Preemptive Rights Exercise End Date	04.02.2020
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	19.02.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.02.2020
Capital Market Board Application Date	08.11.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.01.2020
Payment Date	23.01.2020
Record Date	22.01.2020
Date Of Registry	20.03.2020

Additional Explanations

Şirketimiz Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesinin yeni şekli 20.03.2020 tarihinde tescil edilmiş ve 25.03.2020 tarih ve 10044 sayılı TTSG'nde ilan edilmiştir.