VİKİNG KAĞIT VE SELÜLOZ A.Ş.

Share Issue/Capital Change • Oct 3, 2017

Summary Info	Olağanüstü Genel Kurul Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	VKING

Board Decision Date	28.04.2017
Authorized Capital (TL)	80.000.000
Paid-in Capital (TL)	45.000.000
Target Capital (TL)	42.000.000

Capital Decrease

Share Group Info	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
VKING, TRAVKING91D6	45.000.000	23.900.000	53,11111

	Paid-in Capital (TL)	Capital To Be Decreased (TL)	Capital To Be Decreased (%)
TOTAL	45.000.000	23.900.000,000	53,11111

Paid-in Capital Decrease Ex-Date	29.08.2017

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)
VKING, TRAVKING91D6	45.000.000	20.900.000	99,05213	1		VKING, TRAVKING91D6	Bearer	VKING(RÜÇHAN), TRRVKNG00071	1.549.958,962

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	45.000.000	20.900.000,000	99,05213	1.549.958,962

Explanation About The Shares Not Sold	Satılamayan payları şirketimizin ana ortağı Yaşar Holding A.Ş. satın almayı taahhüt etmiştir.
Rights Issue Ex-Date	29.08.2017
Preemptive Rights Exercise End Date	12.09.2017
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.05.2017
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.08.2017
Date of Related General Assembly	23.08.2017
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	24.05.2017
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.08.2017
Payment Date	06.09.2017
Record Date	05.09.2017
Date Of Registry	03.10.2017

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 45.000.000 TL'dan 21.100.000 TL'na azaltılmasına ve eşanlı olarak tamamı nakden karşılanmak suretiyle 42.000.000 TL'na çıkarılmasına ilişkin işlemler tamamlanmış ve yeni sermaye 03/10/2017 tarihinde İzmir Ticaret Sicil Müdürlüğü'nce tescil edilmiştir.

Sermaye artırım sürecinde, 29.08.2017-12.09.2017 tarihleri arasında kullanılan yeni pay alma haklarından (rüçhan hakları) 19.350.048,14 TL, 26.09.2017-27.09.2017 tarihleri arasındaki halka arzdan 5.225 TL ve birincil piyasa işlemlerinden sonra kalan ve Yaşar Holding A.Ş. tarafından satın alınan 1.544.733,97 TL olmak üzere toplam 20.900.007,11 TL fon sağlanmıştır.

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