BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

AGM Information • Jan 16, 2017

Summary Info	Ayrılma Hakkı İle İlgili Açıklama
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Significant Transaction Leading To Retirement Right	Olağan Üstü Genel Kurul Gündemi 4. Madde.
Board Decision Date Regarding Significant Transaction	25.11.2016
Votes Of The Independent Board Members	%100
Starting Time of Retirement Right Exercise	09:00
Ending Time of Retirement Right Exercise	17:00
Related Intermediary Institution	BİZİM MENKUL DEĞERLER A.Ş.
Account To Be Used In Retirement Right Exercise	313425
Payment Date of Retirement Right Price	Başvuru Tarihinden İtibaren En Geç Bir Sonraki İş Günü

Exercise Price Of The Retirement Right Info

Share Group Info	Exercise Price Of The Retirement Right
BRKO, TREBRKO00019	0,715

Currency Unit	TRY

Total Exercised Amount Info Of The Retirement Right

Share Group Info	Total Amount of Share Subject to Retirement Right	Total Amount Paid
BRKO, TREBRKO00019	20.000	14.300

Additional Explanations

" Ayrılma Hakkı Kullanım Süresi " 13.01.2017 saat 17:00'da sona ermiş ve " Ayrılma Hakkı Kullanımı " tamamlanmıştır .

Supplementary Documents

Appendix: 1	A_BirkoAyrilmaTalepFormu.pdf