ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Share Issue/Capital Change • Aug 14, 2020

Summary Info	SPK ONAYI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.07.2020
Authorized Capital (TL)	50.000.000
Paid-in Capital (TL)	11.157.000
Target Capital (TL)	25.382.175

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, TREULAS00022	75.000	95.625,000	127,50000			A Grubu	A Grubu, İşlem Görmüyor, TREULAS00022	Registered
B Grubu, İşlem Görmüyor, TREULAS00030	5.000	6.375,000	127,50000			B Grubu	B Grubu, İşlem Görmüyor, TREULAS00030	Registered
C Grubu, ULAS, TREULAS00014	11.077.000	14.123.175,000	127,50000			C Grubu	C Grubu, ULAS, TREULAS00014	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	11.157.000	14.225.175,000	127,50000

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	14.225.175

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.07.2020
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.08.2020
Capital Market Board Application Date	13.07.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.08.2020

Additional Explanations

SPK onay yazısı, Borsa ihraç belgesi ve SPK onaylı esas sözleşme tadil metni açıklamaya eklenmiştir.

Supplementary Documents

Appendix: 1	spk onay yazısı.pdf
Appendix: 2	İhraç Belgesi.pdf
Appendix: 3	Esas sözleşme tadili onaylı.pdf