TORUNLAR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 27, 2017

Summary Info	Bedelsiz Sermaye Arttırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.11.2017
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	500.004.283
Target Capital (TL)	1.000.000.000

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, TRETRGY00026	100.235.491,071	100.233.773,85	99,99828			A Grubu	A Grubu, İşlem Görmüyor, TRETRGY00026
B Grubu, İşlem Görmüyor, TRETRGY00034	100.235.491,071	100.233.773,85	99,99828			B Grubu	B Grubu, İşlem Görmüyor, TRETRGY00034
C Grubu, TRGYO, TRETRGY00018	299.533.300,858	299.528.169,3	99,99828			C Grubu	C Grubu, TRGYO, TRETRGY00018

	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	500.004.283	499.995.717,000	99,99828

Bonus Issue Ex-Date	27.12.2017

Details of Internal Resources :

Reserves (TL)	499.995.717

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	13.11.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	22.12.2017
Capital Market Board Application Date	13.11.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.12.2017
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.12.2017
Record Date	28.12.2017
Date Of Registry	27.12.2017

Additional Explanations

Bedelsiz Sermaye Arttırımına ilişkin tescil işlemi T.C. İstanbul Ticaret Sicil Müdürlüğü tarafından 27.12.2017 tarihinde yapılmıştır.

Supplementary Documents

Appendix: 1	ONAYLI İHRAÇ BELGESİ.pdf