Material Disclosure of OMV Petrol Ofisi A.Ş. dated 13.03.2015 Re: Our public disclosures dated 24 July 2014, 11 August 2014, 13 October 2014 and

12 December 2014
The controlling shareholder of our Company, OMV Aktiengesellschaft ("OMV AG") declared on 12 December 2014 that it will proceed with the squeeze-out of our Company's minority shareholders and the required transactions in line with the Communiqué on the Squeeze-Out and Put Option Rights (II-27.2) ("Communiqué") of the Capital Markets Board.
Our Company's minority shareholders who wished to exercise their put option right have delivered their requests to use the put option right within three months following the date of the public disclosure made by OMV AG on 12 December 2014 and such three months' period expired on 12 March 2015.
Within the three months' put option period between 12 December 2014 and 12 March
2015, 477 shareholders delivered their requests to use the option right for
14,410,202.542 shares in total (representing 2.495 % of the share capital) and such put option rights have been duly honored by payment of a total put price of
73,780,237.01 TL and thus the put option right implementation has been successfully completed.
The current shareholding structure of the Company including the share amounts and percentages of the controlling shareholder of our Company, OMV AG and person acting in concert OMV Petrol Ofisi Holding Anonim Şirketi is as follows:

Name of the Shareholder

Nominal Value (TRY)

Share (%)

OMV Aktiengesellschaft

254,515,632.542

44.07

OMV Petrol Ofisi Holding A.Ş.

319,949,130.814

55.40

Free float/Other

3,035,236.644

0.53

Total

577,500,000.000

100.00

distributed by