FORD OTOMOTİV SANAYİ A.Ş.

Regulatory Filings • Feb 23, 2017

Summary Info	Amendment to the Company's Articles of Association has been approved by the Ministry of Customs and Trade.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	FROTO

Board Decision Date	13.02.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	15.02.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.02.2017
Date of Related General Assembly	23.03.2017

Additional Explanations

Amendment to the Company's Articles of Association, which had been approved by the Capital Market Board on 21st February 2017, has also been approved by the Ministry of Customs and Trade. The amendment will be proposed to the approval of the first upcoming General Assembly.

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.

Supplementary Documents

Appendix: 1	Tadil Tasarısı TR.pdf
Appendix: 2	Tadil Tasarısı ENG.pdf