KOÇ HOLDİNG A.Ş. — AGM Information 2017

Mar 3, 2017

Summary Info	Ordinary General Assembly Meeting invitation and Information Document
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	01.01.2016
End of The Fiscal Period	31.12.2016
Decision Date	03.03.2017
General Assembly Date	30.03.2017
General Assembly Time	16:00
Record Date	29.03.2017
Country	Turkey
City	İSTANBUL
District	ÜSKÜDAR
Address	Nakkaştepe Azizbey Sok. No:1 Kuzguncuk

Agenda Items

1 - Opening and election of the Chairman of the Meeting

2 - Presentation for discussion and approval of the Annual Report of the Company prepared by the Board of Directors for the year 2016

3 - Presentation of the summary of the Independent Audit Report for the year 2016

4 - Presentation for discussion and approval of the Financial Statements of the Company for the year 2016

5 - Release of each member of the Board of Directors from liability for the Company's activities for the year 2016

6 - Approval, amendment and approval, or rejection of the Board of Directors' proposal on the distribution of profits for the year 2016 and the distribution date

7 - Approval, amendment and approval, or rejection of the Board of Directors' proposal on the amendment of Article 6 of the Articles of Association of the Company "Capital"

8 - Resolution of the number of the members of the Board of Directors and their terms of office and election of the members of the Board of Directors in accordance with the newly resolved number and election of the Independent Board Members

9 - In accordance with the Corporate Governance Principles, presentation to the shareholders and approval by the General Assembly of the "Remuneration Policy" for the members of the Board of Directors and the Senior Executives and the payments made on that basis

10 - Resolution of the annual gross salaries to be paid to the members of the Board of Directors

11 - Approval of the appointment of the Independent Audit Firm as selected by the Board of Directors in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board regulations

12 - Presentation to the shareholders of the donations made by the Company in 2016, and resolution of an upper limit for donations for the year 2017

13 - In accordance with the Capital Markets Board regulations, presentation to the shareholders of the securities, pledges and mortgages granted in favor of the third parties in the year 2016 and of any benefits or income thereof

14 - Authorization of the shareholders that have management control, the members of the Board of Directors, the senior executives and their spouses and relatives related by blood or affinity up to the second degree as per the provisions of articles 395 and 396 of the Turkish Commercial Code and presentation to the shareholders of the transactions carried out thereof in the year 2016 pursuant to the Corporate Governance Communique of the Capital Markets Board

15 - Wishes and opinions

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	1a KH ilan metni.pdf - Announcement Document
Appendix: 2	1b KH GK Bilgilendirme Dokümanı 2017.pdf - General Assembly Informing Document
Appendix: 3	1c KH invitation to AGM.pdf - Announcement Document
Appendix: 4	1d KH AGM information document 2017.pdf - General Assembly Informing Document

Additional Explanations

Koç Holding A.Ş.'s Ordinary General Assembly Meeting shall convene on 30 March 2017 Thursday at 16:00 (2pm GMT) at the address of Nakkaștepe Azizbey Sok. No. 1, Kuzguncuk Üsküdar/Istanbul to discuss the attached agenda. The invitation letter that includes the agenda and the proxy form and information document that includes agenda items and disclosures required by Capital Markets Board's legislations is attached.

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.