EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

AGM Information • Apr 27, 2017

Summary Info	Registiration of the Decision About the Extension of Validity Period of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.12.2016
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	7.000.000.000
New Authorized Capital (TL)	7.000.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	19.12.2016
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.01.2017
Date of Related General Assembly	31.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	25.04.2017

Additional Explanations

Regarding our public disclosure dated January 17th, 2017, amendment to Article 7 of our Articles of Association, approved by Capital Markets Board of Turkey, for the extension of the validity period of the registered capital ceiling of TRY 7,000,000,000 so as to cover the period of 2017-2021 (5 years), was approved by General Assembly on March 31st, 2017 and this decision has been registered by İstanbul Trade Registry Office on April 25th, 2017.

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

Supplementary Documents

Appendix: 1	Esas Sozleme Degisiklik Sure Uzatimi Yazisi.pdf