TGS DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Jan 2, 2019

Summary Info	İç Kaynaklardan Bedelsiz Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.09.2018
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	7.500.000
Target Capital (TL)	15.000.000

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, İşlem Görmüyor, TRETGSD00028	600.000	600.000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TRETGSD00028	Registered
B Grubu, TGSAS, TRETGSD00010	6.900.000	6.900.000	100,00000			B Grubu	B Grubu, TGSAS, TRETGSD00010	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	7.500.000	7.500.000,000	100,00000

Bonus Issue Ex-Date	27.12.2018

Details of Internal Resources :

Previous Years' Profits (TL)	7.500.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	11.10.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.12.2018
Capital Market Board Application Date	11.10.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.12.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	31.12.2018
Record Date	28.12.2018
Date Of Registry	31.12.2018

Additional Explanations

Şirketimizin İç Kaynaklardan Bedelsiz Sermaye Artırımı ve Esas Sözleşmenin 6.Madde Tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 31.12.2018 tarihinde tescil edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	ihraç belgesi.pdf
Appendix: 2	Tadil metni.pdf
Appendix: 3	SPK onay yazısı.pdf