Koç Holding A.Ş.

Date : 06 March 2017

From : Koç Holding A.Ş. Investor Relations Tel : +90 216 531 0535 or 0533

e-mail : investorrelations@koc.com.tr

Subject : Dividend distribution decision of our subsidiary

The Board of Directors of our subsidiary Enerji Yatırımları A.Ş. where we and our subsidiary Aygaz A.Ş. own 77% and 20% of the shares respectively, resolved to submit to the approval of its Shareholders General Assembly on 29 March 2017, the distribution of 437,452,900-TL cash dividend to be paid on 4 April 2017.

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.

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

Koç Holding Investor Relations 1 / 1

Koç Holding AS published this content on 06 March 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.koc.com.tr/en-us/investor-relations/material disclosures documents/Dividend distribution decision of our subsidiary – SP Feb17.pdf

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