POLİSAN HOLDİNG A.Ş. — Capital/Financing Update 2018

Dec 21, 2018

Summary Info	Olağanüstü Genel Kurul Kararları Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.07.2018
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	1.000.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	Sermaye-Madde 7
Capital Market Board Application Date	01.08.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.08.2018
Date of Related General Assembly	20.12.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	21.12.2018

Additional Explanations

Kayıtlı sermaye tavanının 1.000.000.000 TL'ye (Birmilyar Türk Lirası) çıkarılmasına yönelik ana sözleşme tadil metni SPK tarafından onaylanmıştır.

Ana sözleşmenin "Sermaye" başlıklı 7. maddesinin SPK tarafından onaylanmış metni ektedir.

Supplementary Documents

Appendix: 1	Onaylı Tadil Tasarısı.pdf