TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change • Sep 3, 2019

Summary Info	Esas Sözleşme Tadil Metni Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2019
Authorized Capital (TL)	540.000.000
Paid-in Capital (TL)	270.000.000
Target Capital (TL)	540.000.000

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	270.000.000	270.000.000,000	100,00000	1,00		GUSGR, TRAGUSGR91O3	Registered	GUSGR(RÜÇHAN), TRRGSGR00027	56.441.492,619	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	270.000.000	270.000.000,000	100,00000	56.441.492,619	0,000

Explanation About The Shares Not Sold	Taahhüd bulunmaktadır.
Rights Issue Ex-Date	17.07.2019
Preemptive Rights Exercise End Date	31.07.2019
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	26.08.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	02.09.2019
Capital Market Board Application Date	31.05.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.07.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	19.07.2019
Record Date	18.07.2019

Additional Explanations

Esas Sözleşme'nin 7nci Maddesinin Tadiline Kurul'un Onay Vermesi

Şirketimiz esas sözleşmesinin "Sermaye ve Pay Senetleri" başlıklı 7. maddesinin tadiline Kurul tarafından 2 Eylül 2019 tarihinde onay verilmiştir.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf