KOÇ HOLDİNG A.Ş. — Capital/Financing Update 2019

Jan 28, 2019

Summary Info	Board of Directors' resolution on issuance of debt securities
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	28.01.2019
Issue Limit	1.000.000.000
Currency Unit	USD
Issue Limit Security Type	Dept Securities
Sale Type	Oversea
Domestic / Oversea	Oversea
Capital Market Board Application Date	29.01.2019

Additional Explanations

In accordance with the authorization granted by article 8 of the Company's Articles of Association; the Board of Directors resolved to issue debt securities for a total amount up to 1 billion US Dollars or an equivalent amount to be sold outside Turkey through one or more issuance within one year from the date of the approval of CMB. In this respect, the application to Capital Markets Board will be made tomorrow.