Dear Sir or Madam,

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 27.03.2015, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of November 11th, 2015, a total of TL280.000.000,-, as indicated on the annexed Dividend Advance Distribution Schedule, from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2015 to 30.09.2015, as Dividend Advances at a rate of 7,00% gross and 5,95% net per share, to the holders of share certificates representing the share capital amounting to TL4.000.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish disclosure made to the Public Disclosure
Platform and the English versions, the Turkish version shall prevail.)

Sincerely yours,

ENKA Insaat ve Sanayi A.S.
distributed by