KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 02.11.2015 17:52:35

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=477747 KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 02.11.2015 17:52:35 OZEL DURUM ACIKLAMASI (GUNCELLEME) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BARBAROS MAHALLESI ARDIC SOK. NO:6 34746 ATASEHIR / ISTANBUL TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 E-POSTA ADRESI : INVESTORRELATIONS@ERDEMIR.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 ORJINAL ACIKLAMANIN TARIHI : 18.11.2008 YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR OZET BILGI : DEVAM EDEN DAVAYA ILISKIN ALTMIS GUNDE BIR YAPILAN BILGILENDIRME --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN (SPK), TARAFIMIZA 17/11/2008 TARIHINDE TEBLIG EDILEN, 10/11/2008 TARIH VE B.02.1.SPK.0.13-1766 (17648) SAYILI YAZISI ILE, KURULUN 07/11/2008 TARIH VE 29/1110 SAYILI TOPLANTISINDA, SIRKETIMIZ`IN 30.03.2006 TARIHLI GENEL KURUL TOPLANTISINDA ALINAN KAR DAGITIMINA ILISKIN KARARIN IPTALI AMACIYLA OZELLESTIRME IDARESI BASKANLIGI (OIB) TARAFINDAN ACILAN DAVANIN SEYRI HAKKINDA ALTMISAR GUNLUK SURELERLE VE HER GELISME VE DEGISIKLIKTE OZEL DURUM ACIKLAMASI YAPILMASI GEREKTIGI HUSUSUNDA SIRKETIMIZ`IN BILGILENDIRILMESINE KARAR VERILDIGI BILDIRILMISTIR. SIRKETIMIZIN 30.03.2006 TARIHLI GENEL KURUL TOPLANTISINDA ALINAN KAR DAGITIMINA ILISKIN KARARIN IPTALI AMACIYLA OZELLESTIRME IDARESI BASKANLIGI (OIB) TARAFINDAN ACILAN DAVADA ANKARA ASLIYE 3. TICARET MAHKEMESI, 23.10.2008 TARIH VE E. 2006/218; K. 2008/480 SAYILI KARARI ILE DAVAYI REDDETMIS; ANCAK YARGITAY 11. HUKUK DAIRESI 30.11.2010 TARIH VE E. 2009/1319; K. 2010/12257 SAYILI KARARI ILE YEREL MAHKEME KARARINI BOZMUSTUR. 18.02.2011 TARIHINDE ERDEMIR TARAFINDAN BU KARARA KARSI KARAR TASHIHI YOLUNA MURACAAT EDILMIS; 14.10.2011 TARIHINDE YARGITAY 11. HUKUK DAIRESI`NIN BU MURACAATI REDDETTIGI OGRENILMISTIR (14.07.2011 TARIH VE E. 2011/5547; K. 2011/8881 SAYILI KARAR). YARGILAMAYI YAPAN ANKARA 3. ASLIYE TICARET MAHKEMESI, 26 HAZIRAN 2015 TARIHLI DURUSMADA DAVAYI REDDETMISTIR (2011/551 E.). GEREKCELI MAHKEME KARARI, 26 EKIM 2015 TARIHINDE SIRKETIMIZE TEBLIG EDILMISTIR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. IT IS DECLARED TO NOTIFY OUR COMPANY RELATING TO REQUIREMENT OF MAKING SPECIAL CONDITION STATEMENT ON ANY DEVELOPMENT AND CHANGE AND PERIODS OF SIXTY DAYS ABOUT THE PROGRESS OF THE CASE THAT IS FILED BY DIRECTORATE OF PRIVATIZATION ADMINISTRATION (OIB) FOR THE PURPOSE OF CANCELLING THE RESOLUTION RELATING TO SHARE DISTRIBUTION THAT IS ADOPTED IN THE 30.03.2006 DATED GENERAL ASSEMBLY MEETING OF OUR COMPANY, AT THE 07/11/2008 DATED AND 29/1110 NUMBERED MEETING OF THE BOARD BY THE CORRESPONDENCE OF CAPITAL MARKETS BOARD (SPK) WITH 10/11/2008 DATE AND B.02.1.SPK.0.13-1766 (17648) NUMBER WHICH IS SERVED USE ON THE DATE OF 17/11/2008. ANKARA 3RD COMMERCIAL COURT OF FIRST INSTANCE HAS REJECTED THE 23.10.2008 DATED AND 2006/218 DOCKET AND 2008/480 DECISION NUMBERED CASE THAT IS FILED BY DIRECTORATE OF PRIVATIZATION ADMINISTRATION (OIB) FOR THE PURPOSE OF CANCELLING THE RESOLUTION RELATING TO SHARE DISTRIBUTION THAT IS ADOPTED IN THE 30.03.2006 DATED GENERAL ASSEMBLY MEETING OF OUR COMPANY; HOWEVER SUPREME COURT 11TH CIVIL CHAMBER HAS REVERSED THE JUDGEMENT OF 30.11.2010 DATED AND 2009/1319 DOCKET AND 2010/12257 DECISION NUMBERED RESOLUTION OF LOCAL COURT; ERDEMIR HAS APPLIED FOR POST-JUDGEMENT RELIEF ON THE DATE OF 18.02.2011; ON THE DATE OF 14.10.2011 OUR COMPANY HAS BECOME AWARE THAT THE SUPREME COURT 11TH CIVIL CHAMBER HAS REVERSED THIS APPLICATION. (CASE WITH 14.07.2011 DATED AND2011/5547 DOCKET; 2011/8881 DECISION NUMBER). ANKARA 3RD COMMERCIAL COURT OF FIRST INSTANCE MAKING TRIAL HAS DISMISSED THE CASE AT THE HEARING HELD ON 26 JUNE 2015 (2011/551 DOCKET NUMBER). THE REASONED DECISION OF THE COURT HAS SERVED TO OUR COMPANY ON 26 OCTOBER 2015. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------