ENKA İNŞAAT VE SANAYİ A.Ş.

Share Issue/Capital Change • Mar 31, 2017

Summary Info	The Resolution of The Board of Directors Regarding Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.03.2017
Authorized Capital (TL)	6.000.000.000
Paid-in Capital (TL)	4.200.000.000
Target Capital (TL)	4.600.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREENKA00029	11,67			1,111	9,52013	B Grubu	B Grubu, ENKAI, TREENKA00011	Registered
B Grubu, ENKAI, TREENKA00011	4.199.999.988,33			399.999.998,889	9,52380	B Grubu	B Grubu, ENKAI, TREENKA00011	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	4.200.000.000			400.000.000,000	9,52380

Additional Explanations

The Board of Directors of our Company resolved, as a result of the resolutions of the Ordinary General Assembly for the year 2016 of our Company as held on 24.03.2017, to raise the Share Capital of our Company, within the authorized Registered Share Capital Ceiling of TL 6,000,000,000 (Six Billion Turkish Liras) thereof, from its current level of TL 4,200,000,000 (Four Billion Two Hundred Million Turkish Liras) to TL 4,600,000,000 (Four Billion Six Hundred Million Turkish Liras) by increasing it 9,5238%; and to cover TL 400,000,000 (Four Hundred Million Turkish Liras) from the 1st Dividends of 2016; and for this purpose, to issue to a total of 1,167 holders of Registered Nominal Shares of Group A as well as to a total of 419,999,998,833 holders of Registered Nominal Shares of Group B, bonus shares free of charge in proportion to their shares at a rate of 9,5238% of each share they hold; and to issue the respective share certificates representing such increased part in the Share Capital as Registered Nominal Shares of Group B; and to make the necessary application to the Capital Markets Board for the approval of the Share Issue Certificate for capital increase as prepared for this purpose.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)