In accordance with the Capital Markets Boards' Communique on Authorised Capital System, the Incorporation has decided to increase its Authorised Capital to 5.000.000.000 Turkish Lira to be valid for 2015-2019 and hence make the related ammendment to "Article 6 - Share Capital and Share Certificates". The proposed amendment will be submitted to the General Assembly for approval, upon receipt of Capital Markets Board and Ministry of Custom and Trade approvals.

The proposed amendment document is attached.