YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Share Issue/Capital Change • May 13, 2022

Summary Info	Tahsisli Sermaye Artırımının Tamamlanması Kapsamında Ana Sözleşme Tadilinin SPK Tarafından Onaylanması Hakkında,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2022
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	232.707.815
Target Capital (TL)	321.702.935,17

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
YYAPI, TRABROVA91S5	232.707.815	88.995.120,17	38,24328	YYAPI, TRABROVA91S5	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	232.707.815	88.995.120,170	38,24328

The Person Increased Capital Devoted	KAMİL ENGİN YEŞİL

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	09.05.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.05.2022
Capital Market Board Application Date	04.04.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.04.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz tarafından ana sözleşmenin "Sermaye ve Pay Senetleri" başlıklı 7. maddesinin tadil edilmesine ilişkin Sermaye Piyasası Kurulu'na yapılan başvurumuz Sermaye Piyasası Kurulu'nun 13.05.2022 tarihli yazısı ile onaylanmış olup, SPK onaylı ana sözleşme tadil metni ekte yer almaktadır.

Saygılarımızla.

Supplementary Documents

Appendix: 1	YYAPI SPK Onaylı Ana Sözleşme Tadil Metni.pdf