KOÇ HOLDING K oç H olding A. Ş .
Date : 5 April 2016
From : Koç Holding A.Ş. Investor Relations Tel : +90 216 531 0535 or 0533
e-mail : investorrelations@koc.com.tr
Subject: General Assembly Meeting Resolutions
Our Annual General Assembly Meeting was held today at 2.00pm UK time. The major resolutions taken at the meeting are as follows:
Financial statements and the annual report for 2015 were approved.
Directors were released separately and individually from their liabilities in connection with 2015 yearly accounts and activities of the Company.
The Board of Directors' dividend payment proposal was discussed. Distribution of TL 737,946,332.55 gross dividend to shareholders in cash starting from 12 April 2016 has been approved.
Amendment of Article 11 of the Company's Articles of Association "Board of Directors, Election of Directors and Board Decisions" and Article 12 of the Company's Articles of Association "Structure, Representation and Delegation of Powers of the Board of Directors" were approved.
In accordance with the amended Articles of Association, the total number of Directors is determined as 18, together with 6 independent directors. It is resolved to elect Mr. Mustafa Rahmi Koç, Mr. Mehmet Ömer Koç, Mr. Yıldırım Ali Koç, Mrs. Semahat Sevim Arsel, Mr.
Temel Kamil Atay, Dr. Bülent Bulgurlu, Mrs. Caroline Nicole Koç, Miss İpek Kıraç, Mr. Levent Çakıroğlu, Prof. Dr. John Hector McArthur, Prof. Dr. Heinrich Karl Friedrich Eduard Pierer Von Esch and Mr. Peter Denis Sutherland as members of the Board of Directors; and Dr. Kwok King Viktor Fung, Mr. Muharrem Hilmi Kayhan, Mr. Kutsan Çelebican, Mr. Mustafa Kemal Olgaç, Mr. Jacques Nasser and Mrs. Anne Lauvergeon as independent members of Board of Directors to take office until the Annual Ordinary Meeting of the General Assembly of Shareholders to be convened for discussion of 2016 accounts.
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (a member firm of Ernst & Young Global Limited) was elected as the independent auditor for the review of 2016 financial reports.
We hereby declare that our above statement is in conformity with the principles included in the Capital Market Board's Communiqué, Serial VIII No. 54, that it exactly reflects the entire information we received; that the information complies
with our records, books and documents; that we have endeavored to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Koç Holding Inves tor Relations 1 / 1
Koç Holding AS issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2016 08:12:11 UTC
Original Document: http://www.koc.com.tr/en-us/investor-relations/material disclosures documents/General Assembly Meeting Resolutions.pdf
