SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • May 31, 2018

Summary Info	Bedlsiz Sermaye arttırımı SPK başvurusu
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

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 Date	31.05.2018

Additional Explanations

Esas Sözleşmenin Sermaye ve Payların nev' i başlıklı 6.Maddesinin tadili için Sermaye Piyasası Kurulu Başkanlığı' na 31.05.2018 tarihinde başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	SERMAYE TADİL METNİ.pdf
Appendix: 2	YÖNETİMKURULUKARARI.pdf