YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 8, 2018

Summary Info	Sermaye Artırımı SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.05.2018
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	107.520.000
Target Capital (TL)	161.280.000

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, TREYGMI00020	420.000	210.000	50,00000	0		B Grubu	B Grubu, YGGYO, TREYGMI00012	Bearer
B Grubu, YGGYO, TREYGMI00012	107.100.000	53.550.000	50,00000	0		B Grubu	B Grubu, YGGYO, TREYGMI00012	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	107.520.000	53.760.000,000	50,00000

Bonus Issue Ex-Date	11.06.2018

Details of Internal Resources :

Previous Years' Profits (TL)	53.760.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6. Madde
Capital Market Board Application Date Regarding Articles of Association	29.05.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.06.2018
Capital Market Board Application Date	29.05.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.06.2018
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.06.2018
Record Date	12.06.2018

Additional Explanations

Şirketimiz sermayesinin 107.520.000 TL'den 161.280.000 TL'ye artırılması ile ilgili olarak, ihraç edilecek 53.760.000 TL nominal değerli paylara ilişkin İhraç Belgesi, Sermaye Piyasası Kurulu tarafından 08.06.2018 tarihinde onaylanmıştır. İhraç Belgesi ekte sunulmuştur.

Supplementary Documents

Appendix: 1	İhraçBelgesi YGGYO.pdf