KAP : TURK HAVA YOLLARI A.O. / THYAO [] OZEL DURUM ACIKLAMASI (GENEL) 04.04.2016 22:09:26

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=520299 KAP : TURK HAVA YOLLARI A.O. / THYAO [] OZEL DURUM ACIKLAMASI (GENEL) 04.04.2016 22:09:26 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI YESILKOY 34149 ISTANBUL TELEFON VE FAKS NUMARASI : TEL: (212) 463 6363 FAKS: (212) 465 2121 E-POSTA ADRESI : IR@THY.COM ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 463 63 63 DAHILI: 13630 FAKS: (212) 465 2317 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : UCRETLENDIRME POLITIKASI REVIZYONU / REVISION OF REMUNERATION POLICY --------------------------------------------------------------------------------------------- ORTAKLIGIMIZ YONETIM KURULUN`CA ORTAKLIK UCRETLENDIRME POLITIKASI`NIN EKTEKI SEKLIYLE GUNCELLENMESINE ILISKIN TEKLIF OLAGAN GENEL KURUL TARAFINDAN ONAYLANMISTIR. ENGLISH VERSION: OUR BOARD OF DIRECTORS DECISION REGARDING THE AMMENDMENT OF THE INCORPORTAIONS REMUNERATION 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. ---------------------------------------------------------------------------------------------