ALARKO HOLDİNG A.Ş.

It was resolved by  Board of Directors of Alarko Holding A.Ş.;

To participate in the capital increase of our subsidiary Alyat Teknoloji Yatırımları Holding A.Ş., which will raise its capital by TRY 680.000.000,00 in total, from TRY 220.000.000,00 to TRY 900,000,000.00, by covering (i) TRY 639.323.005,40 from its advance cash capital allocated to Alyat Teknoloji Yatırımları Holding A.Ş. and (ii) TRY 40.676.994,60 from the cash, with an amount of TRY 40.676.994,60 for the cash-increased portion;

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.