It was previously announced to the public that the Board of Directors of Alarko Holding A.Ş. (the "Company") resolved to reduce the Company's issued capital from TRY 435,000,000 to TRY 417,000,000 by cancelling 1,800,000,000 shares with a nominal value of TRY 18,000,000, out of the total 2,300,000,000 shares with a nominal value of TRY 23,000,000 acquired by the Company through share buyback programs pursuant to the Communiqué on Buy-Backed Shares (II-22.1) of the Capital Markets Board, in accordance with Article 19, paragraph 9 of the same Communiqué, through capital reduction procedures that do not require any fund outflow; and, in this context, to amend Article 8 titled "Capital" of the Company's Articles of Association, and to apply to the Capital Markets Board to obtain a compliance opinion regarding the amendment of the Articles of Association.
Pursuant to the said decision, an application has been made to the Capital Markets Board as of today.
The English translation of this statement is attached hereto; in case of any discrepancy between the English and Turkish versions, the Turkish version shall prevail.
Respectfully announced to the public.