QNB FİNANSAL KİRALAMA A.Ş.

Share Issue/Capital Change • Apr 8, 2019

Summary Info	Kayıtlı Sermaye Tavanı Tescil Bildirimi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2019
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	575.000.000
New Authorized Capital (TL)	575.000.000
Due Date For The Authorized Capital (New)	31.12.2023
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	15.02.2019
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.02.2019
Date of Related General Assembly	28.03.2019
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.04.2019

Additional Explanations

Şirketimizin, Kayıtlı Sermayesinin 575.000.000.-TL'sı olarak devam etmesi ve Şirketimizin ana sözleşmesinin "Sermaye" başlıklı 7. maddesinin tadili 28/03/2019 tarihli Olağan Genel Kurullumuzda kabul edilmiş ve 04/04/2019 tarihinde tescil edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Metni.pdf