SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Share Issue/Capital Change • Jul 25, 2019

Summary Info	Bedelsiz Sermaye Artırımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.07.2019
Authorized Capital (TL)	20.000.000
Paid-in Capital (TL)	5.141.000
Target Capital (TL)	9.500.000

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, İşlem Görmüyor, TREMCTD00038	514.100	435.900,000	84,78895			A Grubu	A Grubu, İşlem Görmüyor, TREMCTD00038	Registered
B Grubu, IDEAS, TREMCTD00012	4.626.900	3.923.100,000	84,78895			B Grubu	B Grubu, IDEAS, TREMCTD00012	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	5.141.000	4.359.000,000	84,78895

Details of Internal Resources :

Reserves (TL)	4.161.810
Special Funds (TL)	197.190

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	25.07.2019
Capital Market Board Application Date	25.07.2019
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 20.000.000.-TL'lik kayıtlı sermaye tavanı içerisinde 5.141.000.-TL olan çıkarılmış sermayesinin 4 . 158 . 890 , 74 TL olağanüstü yedeklerden, 197 . 190 , 00 TL özel fonlardan, 2.919,26 TL yasal yedeklerden karşılanmak üzere toplam 4.359.000,00 TL bedelsiz (%84,789) artırılarak 9.500.000,00 TL'sına artırılmasına ilişkin Sermaye Piyasası Kurulu'na başvuru yapılmıştır.