Information regarding the increase of Migros Türk Ticaret A.Ş.’s share capital from YTL 176,266,866 to YTL 178,030,000

In Migros Türk Ticaret A.Ş.’s Board of Directors’ meeting held on 20 September 2007 and numbered 834, it was decided to increase the Company’s share capital by
  • YTL 1,003,247.86 from the subsidiary sale profit generated by the sale of the Ece Türkiye Proje Yönetimi A.Ş. shares to Ece Group,
  • YTL 331,994.77 out of the extraordinary reserves corresponding to other earnings from 2003, and
  • YTL 427,891.37 out of the extraordinary reserves corresponding to other earnings from 2004 for an aggregate increase in the amount of YTL 1,763,134 which is to be distributed to our shareholders in the form of bonus issue shares.
Migros Türk Ticaret A.Ş.’s existing outstanding capital of YTL 176,266,866 shall be increased by YTL 1,763,134 to YTL 178,030,000, remaining within our registered share capital ceiling of YTL 190,000,000.

Our shareholders are entitled to bonus issue shares from the shares representing the YTL 1,763,134 share capital increase at a rate of 1.000264% of their existing shares.

The shares representing the increased share capital have been registered by the Capital Markets Board on 23 October 2007, under the transaction no 86/1053.  

Method of Application:

The right to receive bonus issue shares may be exercised at the application locations indicated below as of 9 November 2007. There is no deadline for the transaction to receive bonus issue shares.
Those shareholders whose shares are being followed by the Central Registry Agency in accordance with the regulations under the Capital Markets Legislation with respect to the dematerialization system (those shareholders whose shares are traded on the stock exchange) will receive their bonus issue shares in dematerialized form pursuant to Capital Markets Legislation.
Those of our shareholders whose shares are not followed under the regulations with respect to the dematerialized system, may exercise their right to receive bonus issue shares by presenting the new share coupons no 15 of their 11th issue, 12th issue and 13th issue share certificates.

Application Locations:

Yapı Kredi Yatırım Menkul Değerler A.Ş.
Address: Cumhuriyet Cad. Ferah Apt. No.233 34367 Harbiye-İstanbul

In Istanbul: Caddebostan Bağdat Caddesi, Suadiye, Nakkaştepe, Beylikdüzü, Bakırköy Dikilitaş, Kartal, Nuruosmaniye, Ataşehir Bulvar, Ataköy Atrium, Etiler Nispetiye Caddesi, Yeditepe, Yeniköy Yalılar, Feneryolu branches,
In Ankara Ankara, Ankara Bahçelievler, Çankaya Cinnah branches,
In Izmir İzmir, Karşıyaka Yalı, Bornova Hükümet Konağı branches,
In Bursa Fomara, Setbaşı Maviköşe branches,
In Antalya Aspendos Bulvarı branch,
In Eskişehir Porsuk branch,
In Adana Çukurova branch
In Kocaeli Kocaeli branch, and
In Mersin Mersin branch
of Yapı Kredi A.Ş   Information on the increase of company capital from TRY 137,700,000 to TRY 158,355,000:

At the Annual General Meeting held on April 12th, 2006, it was decided to create an amount of TRY 71,451,976.27 as a reserve for contingencies. This reserve is to be calculated by subtracting TRY 2,253,355.73, which is to be set aside as the first issue legal reserves according to the Turkish Commercial Code, Securities Legislation and the clauses of the articles of association, from the remaining consolidated net profit of TRY 73,705,332.00, which remains after tax and after the dividend distribution to the main shareholder,

It was also decided to increase the issued capital from TRY 137,700,000 to TRY 158,355,000 within the registered capital limits. The dividend amounting to TRY 20,655,000, which is part of the distributable profits of TRY 53,920,573.70 established in accordance with the Securities Legislation, consists of
 
  • TRY 8,434,153.82 from the Excess Reserves corresponding to the Other Revenues for the year 1999,
  • TRY 10,272,901.77 from the Excess Reserves corresponding to the Other Revenues for the year 2002,
  • TRY 1,947,944.41 from the Excess Reserves corresponding to the Other Revenues for the year 2003,
shall be added to the capital.

The shares which represent the capital increase were registered by the Capital Markets Board on 01/05/2006 under the registration number 818/6960. Shareholders have the right to acquire the bonus shares of the increased capital of TRY 20,655,000 at the rate of 15% of their existing shares. Shareholders retain the right to apply for the new bonus shares at all branches of Yapı Kredi Bankası A.Ş and Yapı Kredi Menkul Değerler A.Ş (Head Office). There is no time limit to exercise the right to acquire bonus shares.

Applications:

Shareholders wishing to exercise the right to acquire new shares can make their applications at any branch of Yapı Kredi Bank or to the head office of Yapı Kredi Yatırım Menkul Değerler A.Ş. In order to receive the 13th issue shares, shareholders have to hand in the new share purchase coupons numbered 13 of the 11th issue or 12th issue shares.

Place of application:
Yapı Kredi Yatırım Menkul Değerler A.Ş.
Adress: Cumhuriyet Cad. Ferah Apt. No.233 34367 Harbiye-İstanbul

Yapı Kredi A.Ş.


In İstanbul Caddebostan Bağdat Caddesi, Suadiye, Nakkaştepe, Beylikdüzü, Bakırköy Dikilitaş, Kartal, Nuruosmaniye , Ataşehir Bulvar , Ataköy Atrium, Etiler Nispetiye Caddesi, Yeditepe, Yeniköy Yalılar, Feneryolu branches
In Ankara Ankara, Ankara Bahçelievler, Çankaya Cinnah branches
In İzmir Izmir, Karşıyaka Yalı, Bornova Hükümet Konağı branches
In Bursa Fomara, Setbaşı Maviköşe branches
In Antalya Aspendos Bulvarı branch
In Eskişehir Porsuk branch
In Adana Çukurova branch
In Kocaeli Kocaeli branch and
In Mersin Mersin branch

Information on the increase of company capital from TRY 55,080,000 to TRY 137,700,000 YTL:

It was decided to increase the company’s capital, in accordance with the decision of the board of directors dated 11/12/2003, from TRY 55,080,000 to TRY 137,700,000 within the registered capital limits and that this increase shall be covered in its entirity by the re-appraisal value increase fund.

Shares which represent the capital increase were registered by the Capital Markets Board on 29/12/2003 under the registration number 208/1550.

Shareholders have the right to acquire the bonus shares resulting from the rise in capital of TRY 82,620,000 at the rate of 150% of their existing shares. Shareholders retain the right to apply for the new bonus shares at any branch of Koçbank A.Ş and Koç Menkul Değerler A.Ş (Head Office). There is no time limit to exercise the right to acquire bonus shares.

Applications:

Shareholders wishing to exercise the right to acquire new shares can apply at any branch of Koçbank or at the head office of Koç Yatırım Menkul Değerler A.Ş. In order to receive the 13th issue shares, shareholders have to hand in the new share purchase coupons numbered 13 of the 11th issue or 12th issue shares.

Place of application:
Koç Yatırım Menkul Değerler A.Ş. and all branches of Koçbank A.Ş.
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