OTTO HOLDİNG A.Ş. — Share Issue/Capital Change 2017

Dec 4, 2017

Summary Info	ana sözleşmenin Semaye başlıklı 6. maddesinin tescili hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.10.2017
Authorized Capital (TL)	15.000.000
Paid-in Capital (TL)	5.875.000
Target Capital (TL)	7.080.000

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)
TACTR, TRETTUR00019	5.875.000	1.205.000	20,51063	TACTR, TRETTUR00019	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	5.875.000	1.205.000,000	20,51063

The Person Increased Capital Devoted	TAHSİN ALTUN

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.11.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.11.2017
Capital Market Board Application Date	14.10.2016
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	17.11.2017
Date Of Registry	24.11.2017

Additional Explanations

ana sözleşmemizin sermaye başlıklı 6. maddesi 24.11.2017 de tarihinde Düzce Ticaret Sicil Müdürlüğünce tescil edilmiş olup ekte ticaret sicil gazetesini tarafınıza sunulmuştur.

Supplementary Documents

Appendix: 1	gazetepdfgoster.pdf