FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Sep 28, 2017

Summary Info	Extraordinary General Assembly Meeting Date and Agenda
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Extraordinary
Decision Date	28.09.2017
General Assembly Date	27.10.2017
General Assembly Time	11:00
Record Date	26.10.2017
Country	Turkey
City	İSTANBUL
District	SANCAKTEPE
Address	Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)

Agenda Items

1 - Opening and election of Chairmanship Panel

2 - Approval of the member changes in the Board of Directors during the year as per Article 363 of Turkish Commercial Code

3 - Approval or approval with amendments or refusal of the Board of Directors' proposal on distributing dividend in 2017 from the other reserves, legal reserves, extraordinary reserves and retained earnings of the Company and determining the distribution date

4 - Wishes

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem 27102017.pdf - Other Invitation Document
Appendix: 2	Agenda 27102017.pdf - Other Invitation Document
Appendix: 3	Genel Kurul Çağrı İlanı 27102017.pdf - Other Invitation Document
Appendix: 4	Shareholders Meeting Invitation and Agenda 27102017.pdf - Other Invitation Document

Additional Explanations

Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated September 28, 2017, has resolved to invite the General Assembly for its Extraordinary Meeting, on October 27, 2017 Friday at 11:00 to review and resolve the agenda specified as attached at Company Headquarters located at "Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul (Tel: +90 216 564 71 00, Faks: +90 216 564 73 85)"; to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.fordotosan.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.