TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change • Dec 26, 2016

Summary Info	Esas Sözleşmenin Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.07.2016
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	150.000.000
Target Capital (TL)	270.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
GUSGR, TRAGUSGR91O3	150.000.000	120.000.000	80,00000	1		GUSGR, TRAGUSGR91O3	Registered	GUSGR(RÜÇHAN), TRRGSGR00019	43.544.193,547	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	150.000.000	120.000.000,000	80,00000	43.544.193,547	0,000

Explanation About The Shares Not Sold	T.Vakıflar Bankası T.A.O, 16.08.2016 tarihli Yönetim Kurulu kararı ile satılamayan payların satın alınması için Şirketimize karşı taahhütte bulunmuştur. Detay Ek Açıklamalar bölümünde yer almıştır.
Rights Issue Ex-Date	01.11.2016
Preemptive Rights Exercise End Date	15.11.2016
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	02.12.2016
Capital Market Board Application Date	19.08.2016
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.10.2016
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.11.2016
Record Date	02.11.2016
Date Of Registry	26.12.2016

Additional Explanations