Soda Sanayii : 14.07.2017-Capital Increase Of Share Distribution Date

KAMUYU AYDINLATMA PLATFORMU

SODA SANAYİİ A.Ş.

Notification Regarding Capital Increase

Notification Regarding Capital Increase

Summary Info CMB Application on Capital Increase

Update Notification Flag Yes

Correction Notification Flag No

Postponed Notification Flag No

Board Decision Date 26.05.2017

Authorized Capital (TL) 2.500.000.000

Paid-in Capital (TL) 750.000.000

Target Capital (TL) 900.000.000

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
SODA, TRASODAS91E5	750.000.000	73.000.000	9,73333	77.000.000	10,26666	SODA, TRASODAS91E5	Registered

	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	750.000.000	73.000.000,000	9,73333	77.000.000,000	10,26666

Bonus Issue Ex-Date 17.07.2017

Details of Internal Resources :
Affilities And Properties Sales Gains (TL) 304.973,11
Reserves (TL)	72.695.026,89

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended

Capital Market Board Application Date Regarding Articles of Association

Capital Market Board Application Date

Capital Market Board Application Result

6

30.05.2017

30.05.2017

Approval

Capital Market Board Approval Date

Property of Increased Capital

22.06.2017

Shares
Payment Date	19.07.2017
Record Date	18.07.2017
Date Of Registry	12.07.2017

Dematerialized Share

Additional Explanations

It's decided to increase Soda Sanayii A.Ş. paid-in capital, within the upper limit of the company's registered capital ( TL2.500.000.000) from TL 750.000.000 to TL 900.000.000

150.000.000 Turkish Lira which is increased,

1. The amount of 77.000.000 Turkish Lira is to be met by 2016 profit share in accordance with the decision taken by the Ordinary General Meeting of the Shareholders, which convened on March 28, 2017.

2. In accordance with article 5/1-e of Corporate Tax Law, 304.973,11 Turkish Lira is to be met by the profit from both the sales of real estate and participation shares.

3. 72.695.026,89 Turkish Lira is to be met by the extraordinary reserve funds.

4. It's decided to distribute bonus shares, corresponding to %20,00000 of the paid-in capital, in the form of common shares without a group difference and monitored by the Central Depository Institution (MKK), to the shareholders.

Supplementary Documents

Appendix:1Sermaye Artırımı SPK Başvuru Onay Belgesi.pdf

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.