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

-      To participate in the capital increase of Aldem Alarko Konut İnşaat ve Ticaret A.Ş. ("Aldem Alarko"), 100% subsidiary of our Company, which will raise its capital by TRY 4,950,000.00 in total, from TRY 50,000.00 to TRY 5,000,000.00, by covering (i) TRY 3,500,000.00 from its advance cash capital allocated to Aldem Alarko and (ii) TRY 1,450,000.00 from the cash, with an amount of TRY 1,450,000.00 for the cash-increased portion;

-      to participate with an amount of TRY 320,000,000.00 in the capital increase of Alarko Havacılık Endüstri Yatırımları  A.Ş, 100% subsidiary of our Company, which will raise its capital by TRY 320,000,000.00 in total, from TRY 30,000,000.00 to TRY 350,000,000.00 for the cash-increased portion;

-      to participate with an amount of TRY 109,000.00 in the capital increase of Tüm Tesisat ve İnşaat Anonim Şirketi,  which will raise its capital by TRY 109,000.00 in total, from TRY 141,000.00 to TRY 250,000.00

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.