ARÇELİK A.Ş. — Regulatory Filings 2016

Nov 14, 2016

Summary Info	Capital Markets Board's approval for partial demerger via facilitated procedure transaction through associate model
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.10.2016
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	Arçelik Pazarlama A.Ş.
Scope of Activities of Company Established After Demerger	In the consumer durables, consumer electronics, small home appliances and kitchen accessories, to conduct marketing operations, to set up dealer organization, to manage advertising and sponsorship activities to increase the recognition of products and brand, to manage inventory, to manage logistics, to guarantee the products and to manage after-sales installation activities.
Paid-in Capital of Company Established After Demerger	626.059.040
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	30.06.2016
Paid-in Capital (TL)	675.728.205
Target Capital (TL)	675.728.205

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares' ISIN	Amount of Shares Issued Due To Demerger
ARCLK, TRAARCLK91H5	675.728.205

Capital Market Board Application Date Regarding Demerger	12.10.2016
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	14.11.2016

Additional Explanations

As stated in our Notification Regarding Demerger on Oct. 12 th , 2016, t he Announcement Text, prepared for the partial demerger according to the decision of our Company's Board of Directors on Oct. 11 th , 2016 and made public on the same date, has been submitted to the Capital Markets Board (CMB) for the approval on Oct. 12 th ,2016 and CMB approved at the meeting dated Nov. 11 th , 2016 and gave the written approval on Nov. 14 th , 2016.

Documents Regarding Demerger

Appendix: 1	Duyuru Metni.pdf - Announcement Text
Appendix: 2	Ekler.pdf - Other
Appendix: 3	Ek 1- Yönetim Kurulu Kararı.pdf - Other
Appendix: 4	Ek 2-Arçelik Pazarlama A.Ş. Esas Sözleşme.pdf - Other
Appendix: 5	Ek 3-Arçelik A.Ş. Haziran Kons.Mali Tablo.pdf - Other
Appendix: 6	Ek 3-Arçelik A.Ş. VUK Bilanço.pdf - Other
Appendix: 7	Ek 4-Arçelik Pazarlama A.Ş. TMS Açılış Bilançosu.pdf - Other
Appendix: 8	Ek 4-Arçelik Pazarlama A.Ş. VUK Açılış Bilançosu.pdf - Other
Appendix: 9	Ek 5-YMM Raporu.pdf - Appraisal Reports