MARKA YATIRIM HOLDİNG A.Ş.

Pre-Annual General Meeting Information • Jan 25, 2017

Summary Info	SERMAYE PİYASASI KURUL KARAR ORGANI ONAYI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.12.2016
Related Authorized Capital Process	Decrease Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	20.990.000
Due Date For The Authorized Capital (New)	31.12.2020
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	12.12.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.12.2016
Date of Related General Assembly	25.01.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

SERMAYE PİYASASI KURUL KARAR ORGANI tarafından,

Şirketimiz ana sözleşmesinin "AMAÇ VE KONU" başlıklı 5/23. maddesi, "SERMAYE VE PAYLAR" başlıklı 7. Maddesi ile "OLAĞAN ve OLAĞANÜSTÜ GENEL KURULLAR BAŞLIKLI" 13. maddesinin ekteki şekilde tadil edilmesine

onay verilmiştir.

Supplementary Documents

Appendix: 1	12122016 TARİH VE 40 SAYILI YKK EKİ ANA SÖZLEŞME TADİL ÇALIŞMASI MADDE 5 7 13 SPK ONAYLI HALİ.pdf