TÜRK TELEKOMÜNİKASYON A.Ş.

AGM Information • Jan 3, 2019

Summary Info	A Group Privileged Shareholders Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Preferred Shares Special Meeting
Prefered Shares Group Info	A Grubu
Decision Date	03.01.2019
General Assembly Date	25.01.2019
General Assembly Time	12:00
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_A Grubu.pdf - Other Invitation Document
Appendix: 2	2_Davet_A Grubu.pdf - Announcement Document
Appendix: 3	3_Vekaletname_Örneği_A Grubu.pdf - Other Invitation Document
Appendix: 4	1_Agenda_Group A.pdf - Other Invitation Document
Appendix: 5	2_Invitation_Group A.pdf - Announcement Document
Appendix: 6	3_Proxy Sample_Group A.pdf - Other Invitation Document

Additional Explanations

Our Board of Directors has resolved that Our Company's A Group Privileged Shareholders Meeting shall be held at the address of Türk Telekomünikasyon A.Ş. Genel Müdürlük Kültür Merkezi, Turgut Özal Bulvarı 06103 Aydınlıkevler, Ankara and by electronic means on 25.01.2019 at 12:00 midday order to discuss the attached agenda items.

Agenda, invitation letter and proxy sample for the meeting are attached.