TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Share Issue/Capital Change • Feb 16, 2017

Summary Info	CMB approval for the amendment to Articles of Association on the extension of the validity period of the Company's authorized capital upper limit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.01.2017
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	500.000.000
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	08.02.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	15.02.2017

Additional Explanations

Capital Markets Board's approval for the amendment to the Company's Articles of Association on the extension of the validity period of authorized capital upper limit to year 2021 has been received.

The amendment will be proposed to the approval of shareholders at the first General Assembly after the approval of the Ministry of Customs and Trade is obtained.

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	Tadil Metni_ENG_docx.pdf
Appendix: 2	SPK_Onaylı_Tadil_Metni.pdf