TÜRK TELEKOMÜNİKASYON A.Ş.

AGM Information • Jan 25, 2019

Summary Info	B Group Privileged Shareholders Meeting Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Preferred Shares Special Meeting
Prefered Shares Group Info	B Grubu
Decision Date	03.01.2019
General Assembly Date	25.01.2019
General Assembly Time	13:00
Record Date	24.01.2019
Country	Turkey
City	ANKARA
District	ALTINDAĞ
Address	Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara

Agenda Items

1 - Opening and Election of the Chairmanship Committee

2 - Authorizing the Chairmanship Committee to sign the minutes of the Extraordinary General Assembly Meeting and the List of Attendees

3 - Approval of decisions taken at Extraordinary General Assembly Meeting of 25 January 2019

General Assembly Invitation Documents

Appendix: 1	1_Gündem_B Grubu.pdf - Other Invitation Document
Appendix: 2	1_Agenda_Group B.pdf - Other Invitation Document
Appendix: 3	2_Davet_B Grubu.pdf - Announcement Document
Appendix: 4	2_Invitation_Group B.pdf - Announcement Document
Appendix: 5	3_Proxy Sample_Group B.pdf - Other Invitation Document
Appendix: 6	3_Vekaletname_Örneği_B Grubu.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes are attached.

General Assembly Outcome Documents

Appendix: 1	B_Grubu_Tutanak.pdf - Minute
Appendix: 2	Group_B_Minutes.pdf - Minute
Appendix: 3	Hazır Bulunannlar Listesi_B.pdf - List of Attendants
Appendix: 4	List of Attendees _B.pdf - List of Attendants

Additional Explanations

B Group Privileged Shareholders Meeting was held.

Minutes and List of Attendees is attached.