SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Sep 28, 2018

Summary Info	Sermaye arttırımı ticaret sicil tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.05.2018
Authorized Capital (TL)	20.000.000
Paid-in Capital (TL)	9.190.000
Target Capital (TL)	16.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	848.750,11	628.943,23	74,10228			A GRUBU Grubu	A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	Registered
B GRUBU Grubu, SEYKM, TRESEYT00011	8.341.249,89	6.181.056,77	74,10228			B GRUBU Grubu	B GRUBU Grubu, SEYKM, TRESEYT00011	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	9.190.000	6.810.000,000	74,10228

Bonus Issue Ex-Date	26.09.2018

Details of Internal Resources :

Reserves (TL)	4.452.499,47
Previous Years' Profits (TL)	2.262.067,59
Special Funds (TL)	95.432,94

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.05.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.08.2018
Capital Market Board Application Date	31.05.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	10.08.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.09.2018
Record Date	27.09.2018
Date Of Registry	27.09.2018

Additional Explanations

Sermaye arttırım işlemimiz 27.09.2018 tarihinde Turgutlu Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	SERMAYE TADİL METNİ.pdf
Appendix: 2	YÖNETİMKURULUKARARI.pdf
Appendix: 3	SPKONAYLITADİLMETNİ.pdf
Appendix: 4	BORSAİHRAÇBELGESİ.pdf