UŞAK SERAMİK SANAYİ A.Ş.

Share Issue/Capital Change • Sep 14, 2020

Summary Info	Bedelli Sermaye Artımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.01.2020
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	100.000.000
Target Capital (TL)	245.000.000

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)
USAK, TRAUSAKW91F6	100.000.000	145.000.000,000	145,00000	1,00		USAK, TRAUSAKW91F6	Bearer	USAK(RÜÇHAN), TRRUSAK00059	1.061.338,54

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	100.000.000	145.000.000,000	145,00000	1.061.338,540

Explanation About The Shares Not Sold	Yeni pay alma kuldırmasından sonra kalan payların, 2 iş günü süreyle nominal değerden düşük olmamak üzere Borsa İstanbul A.Ş. Birincil piyasada oluşacak fiyattan borsada satılmasına
Rights Issue Ex-Date	10.06.2020
Preemptive Rights Exercise End Date	24.06.2020
Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	24.01.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.06.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	12.06.2020
Record Date	11.06.2020
Date Of Registry	17.08.2020

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 245.000.000,00 TL'ye yükseltilmesine ilişkin tescil işlemi tamamlanmış olup, yeni sermaye Uşak Ticaret Sicil Müdürlüğü tarafından 17.08.2020 tarihinde tescil edilmiştir.