Date and Agenda Amendment of the Ordinary General Assembly Meeting

3/8/2018

The Ordinary General Assembly meeting which was announced to be held on March 19, 2018 has been canceled and the 43rd Ordinary General Assembly Meeting where our Company's 2017 activities shall be discussed will be held on 2 April 2018 with the new agenda. Agenda items 15 and 16 are newly attached to the agenda. The informative document related to the Ordinary General Assembly Meeting which were prepared as per the Communiqué on Corporate Governance numbered II-17.1 of Capital Market Board, is attached.

180308_ASELSAN_2017_ORDINARY_GENERAL_ASSEMBLY_MEETING_DOCUMENTS.pdf