OYLUM SINAİ YATIRIMLAR A.Ş.

Share Issue/Capital Change • Jun 24, 2022

Summary Info	Esas Sözleşmenin Değişikliği Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.12.2021
Authorized Capital (TL)	120.000.000
Paid-in Capital (TL)	27.617.600
Target Capital (TL)	85.000.000

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, TREOYLS00025	1.200.000	2.493.297,030	207,77475	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREOYLS00025	Registered	A Grubu, OYLU4(İMTİYAZLI RÜÇHAN), TRROYLS00050
B Grubu, İşlem Görmüyor, TREOYLS00033	120.000	249.329,700	207,77475	1,00	B Grubu	B Grubu, İşlem Görmüyor, TREOYLS00033	Registered	B Grubu, OYLU5(İMTİYAZLI RÜÇHAN), TRROYLS00068
C Grubu, OYLUM, TREOYLS00017	26.297.600	54.639.773,270	207,77475	1,00	C Grubu	C Grubu, OYLUM, TREOYLS00017	Bearer	C Grubu, OYLUM(RÜÇHAN), TRROYLS00043	219.254,108

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	27.617.600	57.382.400,000	207,77475	219.254,108

Explanation About The Shares Not Sold	-
Rights Issue Ex-Date	12.04.2022
Preemptive Rights Exercise End Date	27.04.2022
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.06.2022
Capital Market Board Application Date	17.12.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.04.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	14.04.2022
Record Date	13.04.2022
Date Of Registry	22.06.2022

Additional Explanations

Şirketimizin 27.617.600 TL tutarındaki çıkarılmış sermayesi 57.382.400 TL bedelli artırılarak 85.000.000 TL'ye yükseltilmesine ilişkin sermaye artırımı 05.05.2022 tarihinde tamamlanmış olup Esas Sözleşmesinin Sermaye başlıklı 6. Maddesinin tadili 22.06.2022 tarihinde tescil edilmiş ve 24.06.2022 tarihinde Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.