TURK İLAÇ VE SERUM SANAYİ A.Ş.

Share Issue/Capital Change • Aug 3, 2021

Summary Info	Bedelsiz Sermaye Artırımı Başvurusunun onaylanması hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2021
Authorized Capital (TL)	315.000.000
Paid-in Capital (TL)	77.050.000
Target Capital (TL)	161.805.000

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, TRETRLC00014	20.100.000	22.110.000,000	110,00000			A Grubu	A Grubu, İşlem Görmüyor, TRETRLC00014	Registered
B Grubu, TRILC, TRETRLC00022	56.950.000	62.645.000,000	110,00000			B Grubu	B Grubu, TRILC, TRETRLC00022	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	77.050.000	84.755.000,000	110,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	84.755.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	11.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.07.2021
Capital Market Board Application Date	11.05.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.07.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin yapmış olduğu bedelsiz sermaye artırım başvurusu Sermaye Piyasası Kurulunun 30.07.2021 tarih ve E-29833736-105.01.01.01-9220 sayılı yazısı ile onaylandığı tarafımıza bildirilniştir..

Sermaye Piyasası Kurulunun onaylamış olduğu ihraç belgesi ve Anasözleşmenin 6.maddesine ilişkin tadil metni ekte yer almaktadır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Madde 6. Eski ve Yeni Şekli.pdf
Appendix: 2	İhraç Belgesi.pdf