FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Feb 19, 2018

Summary Info	Ordinary 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	Annual
Begining of The Fiscal Period	01.01.2017
End of The Fiscal Period	31.12.2017
Decision Date	19.02.2018
General Assembly Date	19.03.2018
General Assembly Time	14:00
Record Date	18.03.2018
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Divan İstanbul Oteli; Asker Ocağı Caddesi No:1 34367 Şişli / İstanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)

Agenda Items

1 - Opening and election of Chairmanship Panel

2 - Reading, discussion and approval of the Annual Report of year 2017 prepared by the Board of Directors

3 - Reading of the summary report of the Independent Audit Firm of 2017 Fiscal Period

4 - Reading, discussion and approval of the Financial Statements of 2017 Fiscal Period

5 - Release of the members of the Board of Directors separately for year 2017 activities

6 - Approval, or approval with amendments or refusal of the Board of Directors' proposal for profit distribution for the year 2017 and the distribution date which prepared in accordance with the Company's Profit Distribution Policy

7 - Determination of the number and the term of duty of the members of the Board of Directors and election of the members base on the determined number, election of the Independent Board Members

8 - As per the Corporate Governance Principles, informing the shareholders regarding the "Remuneration Policy" for members of the Board of Directors and the senior executives and payments made under this policy and approval of the "Remuneration Policy" and related payments

9 - Determination of the annual gross fees to be paid to the members of the Board of Directors

10 - As per the regulations of the Turkish Commercial Code and Capital Markets Board, approval of the Board of Directors' election for the Independent Audit Firm

11 - Giving information to the shareholders regarding the donations made by the Company in 2017 and determination of a upper limit for donations to be made in 2018

12 - Under Articles 395 and 396 of the Turkish Commercial Code, authorizing: shareholders with management control, members of the Board of Directors, senior executives and their spouses and relatives related by blood or affinity up to the second degree; and also informing the shareholders regarding the transactions made in this extent in 2017 pursuant to the Capital Markets Board's Communiqué on Corporate Governance

13 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem 19032018.pdf - Other Invitation Document
Appendix: 2	Agenda 19032018.pdf - Other Invitation Document
Appendix: 3	Shareholders Meeting Invitation and Agenda 19032018.pdf - Announcement Document
Appendix: 4	Genel Kurul Çağrı İlanı 19032018.pdf - Announcement Document

Additional Explanations

Ford Otomotiv Sanayi A.Ş. Board of Directors, in the meeting dated February 19, 2018, has resolved to invite the General Assembly for its Ordinary Meeting for the year 2017, on March 19, 2018 Monday at 14:00 to review and resolve the agenda specified as attached at Divan İstanbul Hotel located at ("Asker Ocağı Caddesi No:1 34367 Şişli / İstanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)"); 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.