EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Pre-Annual General Meeting Information • Mar 31, 2017

Summary Info	About the 2016 Ordinary General Assembly Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2016
End of The Fiscal Period	31.12.2016
Decision Date	02.03.2017
General Assembly Date	31.03.2017
General Assembly Time	14:00
Record Date	30.03.2017
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	Radisson Blu Hotel, Istanbul Asia - Balo Salonu (Kat:B2), Atatürk Mahallesi Yakut Caddesi No:10

Agenda Items

1 - Opening, Formation of the General Assembly Meeting Chairmanship and Stand in Silence,

2 - The Authorization of Meeting Chairmanship for Signing of the Meeting Minutes and Other Documents,

3 - Reading and Discussion of the 2016 Board of Directors' Annual Activity Report,

4 - Reading of the 2016 Independent Audit Report,

5 - Reading, Discussion, Submission to Voting and Resolving the Balance Sheet and Profit & Loss Accounts Separately for the Financial Year of 2016,

6 - Discussion, Submission to Voting and Resolving the Acquittal of Members of the Board of Directors Separately for the Financial Year of 2016,

7 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Distribution of Profit for the Year 2016 and Dividend Payment Date,

8 - Discussion, Submission to Voting and Resolving the Determination of the Number of the Board Members, Their Term of Office and Election of the Board Members in Accordance with the Legislation Provisions,

9 - Discussion, Submission to Voting and Resolving the Remuneration of the Members of Board of Directors,

10 - Submission to Voting and Resolving for Granting Authority to the Members of the Board of Directors in Accordance with Article 395 and Article 396 of the Turkish Commercial Code,

11 - Discussion, Submission to Voting and Resolving the Proposal of Board of Directors for the Election of an Independent External Auditor for Auditing of Company's Accounts and Transactions for 2017 in Accordance with the Turkish Commercial Code and Capital Market Law,

12 - Discussion, Submission to Voting and Resolving the Amendment of the Article 5 in the Articles of Association for Company's Registered and Announced Head Office Address and Amendment of the Article 7 for the Authorizing the Board of Directors for the Extension of the Period of Validity of the Registered Capital Ceiling of TRY 7,000,000,000 so as to Cover the Period of 2017-2021 (5 Years),

13 - Informing the General Assembly on Guarantee, Pledge and Mortgages Granted in Favor of the Third Parties and of Any Benefits or Income thereof,

14 - Informing the General Assembly Regarding the Donations and Contributions Made in 2016 and Submission to Voting and Resolving the Limit of Donations to be Made in 2017,

15 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	General Assembly results are presented in 2016 Ordinary General Assembly Meeting Minutes.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Outcome Documents

Appendix: 1	2016 Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	2016 Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 3	2016 Kar Dagitim Tablosu.pdf - Other Result Document
Appendix: 4	2016 Dividend Distribution Table.pdf - Other Result Document
Appendix: 5	2016 Genel Kurul Toplanti Tutanagi-ENG.pdf - Minute

Additional Explanations

2016 Ordinary General Assembly Meeting Minutes, 2016 Ordinary General Assembly List of Attendants and 2016 Dividend Distribution Table are enclosed herewith.

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