KOÇ HOLDİNG A.Ş. — AGM Information 2017

Mar 30, 2017

Summary Info	Approval of Amendment to the Company's Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	5.000.000.000
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	13.01.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	20.01.2017
Date of Related General Assembly	30.03.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Amendment to the Article 6 of the Company's Articles of Association for the extension of the validity period of authorized capital limit to 2021 has been approved by the General Assembly today.

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	EK tadil tasari_EN.pdf
Appendix: 2	EK KH tadil tasarısı.pdf