Special Circumstances Disclosure (General)

Address of the Company

:

TEB Kampüs C ve D Blok, Saray Mahallesi,

Sokullu Caddesi, No: 7A-7B Ümraniye/İSTANBUL

Telephone and Fax no:

:

(216) 635 35 35 - (216) 636 36 36

E-mail address

:

yatirimciiliskileri@teb.com.tr

Telephone and Fax no of the Investor/Shareholders Relations Department of the Company

:

(216) 635 35 35 - (216) 636 36 36

Is the Declaration Postponed?

Yes

Brief Information

:

Regarding the Squeeze-out Process

19.06.2015 EXPLANATION:

The issuance document which has beed prepared for the issuance of new shares allocated to BNP Paribas Fortis Yatırımlar Holding A.Ş, one of our controlling shareholders, in lieu of the cancelled shares as a result of the squeeze out procedure has been approved by the Capital Markets Board within the scope of the the provisions of the Communiqué of the Capital Markets Board (II-27.2) on Squeeze- out Right and Right to Sell .
We hereby state that the above explanations comply with the provisions of the Communiqué on the Special Circumstances, they fully represent the information which we received on this issue/issues, the declared information is compatible with the documents, related books and records of the Company, we used all the efforts to gather the information complete and accurate and we are responsible for the explanations stated above.

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