KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 23.02.2016 16:01:31

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=507539 KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 23.02.2016 16:01:31 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : SABANCI CENTER KULE 2 34330 4.LEVENT, ISTANBUL TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15 E-POSTA ADRESI : INFO@SABANCI.COM ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : HISSE GERI ALIMINA ILISKIN YONETIM KURULU KARARI / RESOLUTION REGARDING SHARE BUYBACK --------------------------------------------------------------------------------------------- SIRKETIMIZ YONETIM KURULU`NUN BUGUN YAPTIGI TOPLANTIDA; SABANCI HOLDING HISSELERI FIYAT SEVIYESININ SABANCI HOLDING FAALIYETLERININ GERCEK PERFORMANSINI YANSITMADIGI DUSUNCESINDEN HAREKETLE, SERMAYE PIYASASI KANUNU`NUN 22. MADDESI VE SPK`NIN GERI ALINAN PAYLAR TEBLIGI (II-22.1) CERCEVESINDE SERMEYE PIYASASI KURULUNUN 29.12.2015 TARIH VE E.144764 SAYILI ONAYINA ISTINADEN SATIN ALINAN PAYLAR DAHIL, SABANCI HOLDING HISSELERININ 40.000.000 LOTA KADAR OLAN KISMININ, BORSADAN BAGLI ORTAKLIGIMIZ EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN ALINMASINA, 1) SATIN ALMA SURECININ SIRKETIMIZ GENEL KURUL`UNDA KABUL EDILECEK `PAY GERI ALIM PROGRAMI` DOGRULTUSUNDA YAPILMASINA, 2) EKTE YER ALAN GERI ALIM PROGRAMININ OLAGAN GENEL KURUL TOPLANTISINDA GENEL KURUL`UN ONAYINA SUNULMASINA, 3) GERI ALIM PROGRAMININ YUKARIDA BELIRTILEN TEBLIGIN 5. MADDESININ 2`NCI FIKRASINA ISTINADEN EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN YERINE GETIRILMESINE, KARAR VERILMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. AT THE MEETING OF OUR BOARD OF DIRECTORS HELD TODAY, IT WAS RESOLVED; TO BUYBACK SABANCI HOLDING`S OUTSTANDING SHARES UP TO 40.000.000 LOT, INCLUDING THE SHARES PURCHASED WITH THE APPROVAL OF CAPITAL MARKET BOARD DATED 29.12.2015 AND NUMBERED E.144764, PURSUANT TO ARTICLE 22 OF CAPITAL MARKETS LAW AND SHARE BUYBACK COMMUNIQUÉ (II-22.1) OF CMB BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. ON THE STOCK EXCHANGE, CONSIDERING THAT THE SHARE PRICE OF SABANCI HOLDING IS NOT REFLECTING THE REAL PERFORMANCE OF SABANCI HOLDING`S ACTIVITIES, 1) TO EXECUTE BUYBACK PROCESS IN ACCORDANCE WITH THE `SHARE BUYBACK PROGRAM` TO BE ACCEPTED BY OUR GENERAL ASSEMBLY, 2) TO PRESENT ATTACHED `SHARE BUYBACK PROGRAM` FOR THE APPROVAL OF THE GENERAL ASSEMBLY AT THE ORDINARY GENERAL ASSEMBLY MEETING, 3) TO PURSUE THE BUYBACK PROGRAM BY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. IN ACCORDANCE WITH THE ITEM 2 OF ARTICLE 5 OF THE COMMUNIQUÉ MENTIONED ABOVE. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------