OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Jul 26, 2018

Summary Info	Esas Sözleşme Değişikliği Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.05.2018
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	50.000.000
New Authorized Capital (TL)	50.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	18.05.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	29.05.2018
Date of Related General Assembly	06.07.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	19.07.2018

Additional Explanations

Kayıtlı Sermaye Tavanına ilişkin Esas Sözleşme değişikliği tescili 25.07.2018 tarih ve 9628 sayılı Türkiye Ticaret SiciliGazetesi' nde yayınlanmıştır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı.pdf