TEKFEN HOLDİNG A.Ş.

AGM Information • Apr 11, 2019

Summary Info	Registration of Ordinary General Assembly resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	21.02.2019
General Assembly Date	27.03.2019
General Assembly Time	14:00
Record Date	26.03.2019
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Büyükdere Caddesi No.209 34394, 4. Levent adresindeki Tekfen Tower Binası Konferans Salonu

Agenda Items

1 - Opening, and election of the Chairman for the Meeting

2 - Reading, discussion and approval of the 2018 Annual Report prepared by the Company's Board of Directors

3 - Reading, discussion and approval of the Independent Audit Report Summary and Financial Statements for the 2018 fiscal year

4 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2018

5 - Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the profit for the 2018 fiscal year

6 - Resolution of the number of the members of the Board of Directors and their terms of office, and the monthly salaries to be paid

7 - Election of the members of the Board of Directors

8 - Approval of the independent audit firm determined in accordance with CMB regulations to the approval of the General Assembly pursuant to Article 399 of the Turkish Commercial Code

9 - Informing the General Assembly about the collaterals, pledges, mortgages and income or benefits granted to third parties in the accounting period of 01.01.2018-31.12.2018

10 - Informing the General Assembly about the donations made in the fiscal year of 2018, determining the upper limit for the donations to be made in the year 2019

11 - Authorizing the members of the Board of Directors to perform the works of the Company themselves or on behalf of others, giving them permissions to perform transactions to be partners in the companies that perform similar works and to perform other transactions under Articles 395 and 396 of the Turkish Commercial Code, and, if any, briefing about the members of the Board of Directors and the persons listed in the CMB's Corporate Governance Principles Article 1.3.6 and the transactions carried out in this context in the year 2018

12 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	05.04.2019

General Assembly Outcome Documents

Appendix: 1	TKFEN_GK_Hazirun_27_03_2019_KAP_1.pdf - List of Attendants
Appendix: 2	TKFEN_Genel Kurul Tutanak 27.03.2019_KAP_1.pdf - Minute

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting held on 27.03.2019 have been registered by Istanbul Trade Registry Office on 05.04.2019.

The major resolutions taken at the meeting are as follows:

- Financial statements and the annual report for 2018 were approved.

- Directors were released separately and individually from their liabilities in connection with 2018 yearly accounts and activities of the Company.

- The Board of Directors' dividend payment proposal on distribution of TRY421.526.200 gross dividend to shareholders in cash starting from 2 April 2019 has been approved.

- Total number of Directors is determined as 11, together with 4 independent directors. It is resolved to elect Ali Nihat Gökyiğit, Cansevil Akçağlılar, Sinan Kemal Uzan, Murat Gigin, Mehmet Ercan Kumcu, Ahmet İpekçi, Osman Cengiz Birgili, Çiğdem Tüzün, Neriman Ülsever, Gülsüm Azeri ve Şevki Acuner as members of the Board of Directors.

- BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş.was elected as the independent auditor for the review of 2019 financial reports.

Attached are the signed copies of minutes of the meeting and the list of attendants available in Turkish.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.