SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

Share Issue/Capital Change • Dec 6, 2018

Summary Info	SERMAYEMIZIN 11.000.000 TL OLARAK TESCİL EDİLMESİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.03.2018
Authorized Capital (TL)	30.000.000
Paid-in Capital (TL)	21.317.786
Target Capital (TL)	11.000.000

Capital Decrease

Share Group Info	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
A Grubu, İşlem Görmüyor, TRESELG00023	280.000	188.057,994	67,16356
B Grubu, SELGD, TRASELGD91A6	21.037.786	14.129.728,006	67,16356

	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
TOTAL	21.317.786	14.317.786,000	67,16356

Paid-in Capital Decrease Ex-Date	05.10.2018

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, TRESELG00023	280.000	52.538,289	57,14285	1	A Grubu	A Grubu, İşlem Görmüyor, TRESELG00023	Registered	A Grubu, SELG5(İMTİYAZLI RÜÇHAN), TRRSELG00041
B Grubu, SELGD, TRASELGD91A6	21.037.786	3.947.461,711	57,14285	1	B Grubu	B Grubu, SELGD, TRASELGD91A6	Bearer	B Grubu, SELGD(RÜÇHAN), TRRSELG00058	673.312,115

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	21.317.786	4.000.000,000	57,14285	673.312,115

Explanation About The Shares Not Sold	Hakim Ortağı Gönen Kurukahve Ltd.Şti Süresi içerisinde kullanılmayan rüçhan haklarının Birincil Piyasada satışa sunulmasını müteakiben kullanılmayan 1.500.000.- TL'lik kısmını satın alacaktır.
Rights Issue Ex-Date	05.10.2018
Preemptive Rights Exercise End Date	19.10.2018
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	17.04.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.08.2018
Date of Related General Assembly	06.09.2018
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	17.04.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.08.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.10.2018
Record Date	08.10.2018
Date Of Registry	28.11.2018

Additional Explanations

Şirketimizin Sermayesi 21.317.786 TL 'den 14.317.786 TL azaltılarak ( azaltılan tutar geçmiş yıllar zararlarına mahsup edilmek suretiyle) 7.000.000 TL'ye indirilmiş ve eşanlı olarak 4.000.000 TL tutarında tamamı nakden karşılanmak suretiyle sermaye artırımı yapılarak 11.000.000 TL'ye çıkarılmıştır.

Sermayemiz 11.000.000 TL olarak Tescil Edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Risk Bildirim Formu.pdf
Appendix: 2	İZAHANAME.pdf