HACI ÖMER SABANCI HOLDİNG A.Ş.

AGM Information • Feb 28, 2019

Summary Info	Date of 2018 Ordinary General Assembly Meeting, agenda and invitation for shareholders
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	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	28.02.2019
General Assembly Date	29.03.2019
General Assembly Time	14:00
Record Date	28.03.2019
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center, 4. Levent

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Reading and discussion of the 2018 Annual Report of the Board of Directors,

3 - Reading the 2018 Auditor's Reports,

4 - Reading, discussion and approval of the 2018 financial statements,

5 - Release of the members of the Board of Directors with regard to the 2018 activities,

6 - Determination the usage of the 2018 profit and rate of divindend to be distributed,

7 - Election of the members of the Board of Directors, determination of their duty term,

8 - Determination of monthly gross fees to be paid to the members of the Board of Directors,

9 - Election of the Auditor and Group Auditor,

10 - Informing the General Assembly regarding the donations and grants made by the Company in 2018,

11 - Determination of an upper limit for donations to be made in 2019,

12 - Granting permission to the Chairman and members of the board of directors for the activities under the articles 395 and 396 of the Turkish Commercial Code.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2 GENEL KURUL GÜNDEM MADDELERİ AGENDA FOR THE 2019 ORDINARY GENERAL ASSEMBLY MEETING 2019.pdf - Other Invitation Document
Appendix: 2	3 GENEL KURULA ÇAĞRI İLANI METNİ INVITATION TO THE ORDINARY GENERAL ASSEMBLY 2019.pdf - Announcement Document
Appendix: 3	4 VEKALETNAME PROXY FORM 2019.pdf - Other Invitation Document

Additional Explanations

At our Board of Directors meeting held today; it has been resolved to invite the Company's shareholders to the Ordinary General Assembly Meeting to be held on Friday 29 March 2019, 14:00 at the Company's headquarters, address of Sabancı Center Sadıka Ana Hall 4.Levent İSTANBUL. It has been also resolved to invite Ministry Representative from Istanbul Provincial Directorate of Commerce. Agenda for the 2018 ordinary general assembly meeting, ordinary general assembly invitation letter and the sample of power of attorney are attached.

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