HACI ÖMER SABANCI HOLDİNG A.Ş.

Share Issue/Capital Change • Feb 22, 2018

Summary Info	The Capital Markets Board and the Ministry of Customs and Trade approval for the extension of the capital ceiling term
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.12.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	3.000.000.000
New Authorized Capital (TL)	3.000.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	10
Capital Market Board Application Date	03.01.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.01.2018

Additional Explanations

The amendment to the Articles of Association regarding the extension of the validity term of the registered capital ceiling of our Company to 2022 was approved by the Capital Markets Board and the Ministry of Customs and Trade.

The amendment to the Articles of Association will be submitted to the approval of the shareholders at the first General Assembly Meeting.

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

Supplementary Documents

Appendix: 1	Tadil Tasarı Metni.pdf
Appendix: 2	ESAS SÖZLEŞME DEĞİŞİKLİĞİ SPKDAN HOLDİNGE ONAY YAZISI VE ONAYLI TADİL METNİ.pdf
Appendix: 3	ESAS SÖZLEŞME DEĞİŞİKLİĞİ GÜMRÜK VE TİCARET BAKANLIĞINDAN HOLDİNGE ONAY YAZISI VE ONAYLI TADİL METNİ.pdf