RUZY MADENCİLİK VE ENERJİ YATIRIMLARI SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 9, 2018

Summary Info	Sermaye Artışının Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.11.2017
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	105.000.000

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, TREALYG00029	11.440.997,535	8.580.748,151	74,99999	1	A Grubu	A Grubu, İşlem Görmüyor, TREALYG00029	Bearer	A Grubu, ALYA1(İMTİYAZLI RÜÇHAN), TRRALYG00062	35.123,993
B Grubu, ALYAG, TRAALYAG91A8	48.559.002,465	36.419.251,849	75,00000	1	B Grubu	B Grubu, ALYAG, TRAALYAG91A8	Bearer	B Grubu, ALYAG(RÜÇHAN), TRRALYG00070	6.998.215,668

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	60.000.000	45.000.000,000	75,00000	7.033.339,661

Explanation About The Shares Not Sold	Kalan paylar, (B) grubu Halka açık pay olarak 2 (iki) iş günü süreyle nominal değerden düşük olmamak üzere Borsa İstanbul A.Ş.'de oluşacak fiyattan Borsada satılacaktır.
Rights Issue Ex-Date	28.02.2018
Preemptive Rights Exercise End Date	14.03.2018
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.04.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.04.2018
Capital Market Board Application Date	29.12.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.02.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.03.2018
Record Date	01.03.2018
Date Of Registry	07.05.2018

Additional Explanations

29.03.2018 tarihli KAP'ta tadil tasarısı yayınlanan, Şirket Esas sözleşmesinin "Kayıtlı Sermaye" başlıklı 6. maddesinin SPK tarafından onaylı tadil metni 07.05.2018 tarihinde İzmir Ticaret Sicil Müdürlüğünce tescil edilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	Altınyağ Esas Sözleşme Tadil Tasarısı.pdf