VİKİNG KAĞIT VE SELÜLOZ A.Ş.

Share Issue/Capital Change • Aug 24, 2017

Summary Info	Spk onayı
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

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

	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

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

Additional Explanations

• Şirketimiz Yönetim Kurulu'nun 28.04.2017 tarihli kararı çerçevesinde duyurusu yapılan, Şirketimizin çıkarılmış sermayesinin 45.000.000 TL'dan 21.100.000 TL 'na azaltılması ve tamamı nakden karşılanmak suretiyle 42.000.000 TL'na arttırılmasına ilişkin başvurumuzun onaylandığı Sermaye Piyasası Kurulunun 23.08.2017 tarih ve 2017/30 sayılı bülteni ile duyurulmuştur.

• Saygılarımızla.