OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Sep 24, 2020

Summary Info	Ana Sözleşmemizin "Sermaye ve Hisse Senetlerinin Türü" başlıklı 6. maddesi tadilinin tescil edilmesi ve sermaye arttırımının sonlandırılması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.02.2020
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	19.820.509
Target Capital (TL)	19.919.009

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREOSMK00030	45.000
B Grubu, OSMEN, TREOSMK00022	19.775.509	98.500	0,49809	B Grubu, OSMEN, TREOSMK00022	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	19.820.509	98.500,000	0,49695

The Person Increased Capital Devoted	Şirket çalışanları

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.03.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.07.2020
Capital Market Board Application Date	03.03.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.07.2020
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	24.09.2020

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 19.919.009 TL' ye yükselmiş olması kapsamında Şirketimiz anasözleşmesinin 6. maddesinin tadil metnine ilişkin SPK uygunluk görüşü alınmış ve tadil metni 24.09.2020 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	SPK Sermaye Artışı YKK.pdf
Appendix: 2	SPK Sermaye Artışı Esas Sözleşme 6. madde.pdf