HACI ÖMER SABANCI HOLDİNG A.Ş.

AGM Information • Apr 5, 2019

Summary Info	Registration of Resolutions of the Ordinary General Meeting 2018
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	28.02.2019
General Assembly Date	29.03.2019
General Assembly Time	14:00
Record Date	28.03.2019
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center, 4. Levent

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Reading and discussion of the 2018 Annual Report of the Board of Directors,

3 - Reading the 2018 Auditor's Reports,

4 - Reading, discussion and approval of the 2018 financial statements,

5 - Release of the members of the Board of Directors with regard to the 2018 activities,

6 - Determination the usage of the 2018 profit and rate of divindend to be distributed,

7 - Election of the members of the Board of Directors, determination of their duty term,

8 - Determination of monthly gross fees to be paid to the members of the Board of Directors,

9 - Election of the Auditor and Group Auditor,

10 - Informing the General Assembly regarding the donations and grants made by the Company in 2018,

11 - Determination of an upper limit for donations to be made in 2019,

12 - Granting permission to the Chairman and members of the board of directors for the activities under the articles 395 and 396 of the Turkish Commercial Code.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2 GENEL KURUL GÜNDEM MADDELERİ AGENDA FOR THE 2019 ORDINARY GENERAL ASSEMBLY MEETING 2019.pdf - Other Invitation Document
Appendix: 2	3 GENEL KURULA ÇAĞRI İLANI METNİ INVITATION TO THE ORDINARY GENERAL ASSEMBLY 2019.pdf - Announcement Document
Appendix: 3	4 VEKALETNAME PROXY FORM 2019.pdf - Other Invitation Document
Appendix: 4	1 GENEL KURUL BİLGİLENDİRME DOKÜMANI 2019.pdf - General Assembly Informing Document
Appendix: 5	1 GENERAL ASSEMBLY INFORMATION DOCUMENT 2019.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting and the List of Attendees at the Meeting (in Turkish and English) are attached. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

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	2018 GK TOPLANTI TUTANAĞI.pdf - Minute
Appendix: 2	2018 GK HAZİRUN LİSTESİ.pdf - List of Attendants
Appendix: 3	GENERAL ASSEMBLY MEETING MINUTES.pdf - Minute

Additional Explanations

The results of Ordinary General Assembly dated 29.03.2019 were registered on 05.04.2019 by Istanbul Trade Registry Office.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.