KAP : TURK HAVA YOLLARI A.O. / THYAO [] KAR DAGITIM POLITIKASI 04.04.2016 22:08:25

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=520298 KAP : TURK HAVA YOLLARI A.O. / THYAO [] KAR DAGITIM POLITIKASI 04.04.2016 22:08:25 KAR DAGITIM POLITIKASI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI, YESILKOY, BAKIRKOY, 34149 ISTANBUL TELEFON VE FAKS NUMARASI : 212 - 4636363 E-POSTA ADRESI : 212 - 4652121 ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 212 - 4636363/13630 YAPILAN ACIKLAMA GUNCELLEME MI? : HAYIR YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 11.03.2016 OZET BILGI : KAR DAGITIM POLITIKASI REVIZYONU / REVISION OF DIVIDEND POLICY --------------------------------------------------------------------------------------------- ORTAKLIGIMIZ YONETIM KURULU`NUN ORTAKLIK KAR DAGITIM POLITIKASI`NIN EKTEKI SEKLIYLE GUNCELLENMESINE ILISKIN ONERISI OLAGAN GENEL KURUL TARAFINDAN ONAYLANMISTIR. ENGLISH: OUR BOARD OF DIRECTORS DECISION REGARDING THE AMMENDMEND OF THE INCORPORATIONS DIVIDEND POLICY AS ATTACHED HAS BEEN APPROVED BY THE GENERAL ASSEMBLY. WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY. THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY TURK HAVA YOLLARI A.O. IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. TURK HAVA YOLLARI A.O. MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION. ---------------------------------------------------------------------------------------------