Board of Directors' resolution regarding the increase in the registered capital upper limit

2/20/2018

It has been unanimously resolved in our Board of Directors meeting that was held on February 20, 2018 that
-The registered capital upper limit of our company shall be increased from 1 Billion TL to 2 Billion TL,
-The 6th article of our Articles of Association shall be amended as per the annex for the below mentioned subjects including
   -the increase in the registered capital upper limit and
   -the change in nominal value from 1 Kuruş to 1,- TL and the change in number of shares from 100 Billion to 1 Billion in order to facilitate share related calculations
and to be in line with the system of Central Securities Depository and
   -the removal of the paragraph related with the transition to New Turkish Lira,
-Authorization shall be given to General Management to apply to Capital Markets Board for the increase in the registered capital upper limit and amendment in our Company's
Articles of Association.