OMV PETROL OFISI AS
12 December 2014, 9 March 2015, 13 March 2015 and 16 March 2015
The application of the controlling shareholder of our Company, OMV Aktiengesellschaft ("OMV AG") to our Company made on 16 March 2015 for exercising its squeeze-out right as per Article 5/6 of the Communiqué on the Squeeze-Out and Put Option Rights (II-27.2) ("Communiqué") of the Capital Markets Board ("CMB"), following the expiry of three months' put option period was reviewed by the Board of Directors of our Company, and it was determined that the squeeze-
out price determined as TRY 4.50 per share as disclosed to the public by OMV AG on
11 July 2014 was calculated in line with the Communiqué, that all put option rights properly exercised by minority shareholders within the put option period were duly honoured by OMV AG and thus the put right implementation was duly completed and it was resolved that the shares (except those owned by OMV AG and OMV Petrol Ofisi Holding A.Ş., the person acting in concert) in the Company shall be cancelled and new shares in the Company shall be issued instead of such cancelled shares, and that the Company shall apply to the CMB for the approval of the share issuance certificate and to the Istanbul Stock Exchange for the delisting of the shares of the Company. The applications will be made today.
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