TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

AGM Information • Feb 21, 2018

Summary Info	Date and Agenda of Ordinary General Assembly
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	01.01.2017
End of The Fiscal Period	31.12.2017
Decision Date	21.02.2018
General Assembly Date	21.03.2018
General Assembly Time	10:00
Record Date	20.03.2018
Country	Turkey
City	KOCAELİ
District	KÖRFEZ
Address	Güney Mah. Petrol Cad. No. 25 41790 Körfez-Kocaeli

Agenda Items

1 - Opening and election of the Chairmanship Committee,

2 - Review, discussion and approval of the Annual Report of the Company for the fiscal year 2017 as prepared by the Board of Directors,

3 - Presentation of the summary of the Independent Audit Report for the year 2017,

4 - Review, discussion and approval of the 2017 Financial Statements,

5 - Release of the members of the Board of Directors from liability for the affairs of the Company for the year 2017,

6 - Within the framework of the Company's dividend policy, approval, amendment and approval, or disapproval of the Board of Directors' proposal on profit distribution of year 2017 and the date of dividend distribution,

7 - Determination of the number of Board Members, their term of office, election of Members in accordance with the number determined and election of independent board members,

8 - In accordance with the Corporate Governance Principles, presentation to 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,

9 - Resolution of annual gross salaries of the Members of the Board of Directors,

10 - Approval 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,

11 - Presentation to shareholders of the donations made by the Company in 2017 and resolution of an upper limit for donations to be made for 2018,

12 - In accordance with the Capital Markets Board regulations, presentation to shareholders of the securities, pledges and mortgages granted in favour of the third parties in the year 2017 and of any benefits or income thereof,

13 - Authorization of the shareholders with 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 shareholders, of the transactions carried out thereof in the year 2017 pursuant to the Corporate Governance Communique of the Capital Markets Board,

14 - Wishes and Opinions

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Genel_Kurul_İlanı_Vekaletname.pdf - Announcement Document
Appendix: 2	AGM_Proxy_2017.pdf - Announcement Document

Additional Explanations

TÜPRAŞ, TÜRKİYE PETROL RAFİNERİLERİ A.Ş. Board of Directors, in the meeting dated February 21, 2018, has resolved to invite the General Assembly for its Ordinary Meeting for the year 2017, on March 21, 2018 Wednesday at 10:00 to review and resolve the agenda specified as attached at "Güney Mahallesi Petrol Caddesi No.25 Körfez/Kocaeli (Tel: +90 262 316 30 00, Faks: +90 262 316 30 10); to duly perform the invitation procedures; to announce the invitations at Turkish Trade Registry Gazette, at the internet address of the Company of www.tupras.com.tr, at the Central Registry Agency A.Ş.'s E-Company Portal and Electronic General Assembly Systems and at the Public Disclosure Platform.

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