KOÇ HOLDING Koç Holding A.Ş.
Date : 2 February 2016
From : Koç Holding A.Ş. Investor Relations Tel : +90 216 531 0535 or 0533
e-mail : investorrelations@koc.com.tr
Subject : Resolution of the Board of Directors on the issuance of debt securities
In accordance with the authorization granted by article 8 of the Company's Articles of Association; the Board of Directors resolved to issue debt securities for a total amount up to 1 billion US Dollars or an equivalent foreign currency or equivalent Turkish Lira amount within one year, with various composition and terms to be determined under the market conditions on the date of the issuance and to be sold outside Turkey through one or more issuance. It is also resolved to authorize Company management for determining the sale, currency, amounts, terms and interest rates of the debt instruments to be issued within one year after the date of the approval of Capital Markets Board (CMB) according to the market conditions as of the date of the sale, completing all necessary domestic and overseas actions including the listing on foreign markets. In this respect, the application to CMB will be made tomorrow.
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 Investor Relations 1 / 1
Koç Holding AS issued this content on 03 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 February 2016 08:17:02 UTC
Original Document: http://www.koc.com.tr/en-us/investor-relations/material disclosures documents/20151217_Eurobond EN.pdf
