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Material Disclosures

31.01.17 Related Party Transactions 29.03.17 Dividend Payment Of 2016 29.03.17 Notification Regarding Approval Of Authorized Capital Increase 29.03.2017 Duty Distrubution Of The Board Of Directors 30.03.17 Election Of The Board Of Directors Committee 30.03.17 Non-Current Financial Asset Acquisition Eskisehir 30.03.17 Non-Current Financial Asset Acquisition Yenisehir 31.03.2017 Capital Increase Of Russian Companies 13.04.17 Determination Of Independent Audit Company 20.04.17 Share Transfer Agreement 10.05.17 Adopting Strike Desicion 22.05.17 Notice Regarding Postponement Of Strike 02.02.2016 Report On Prevalent And Continuous Related Party Transactions For The Year 2016 03.03.2016 Board Resolution Relating To Distribution Of Profit Share 15.03.2016 Share Sale Process Notice On Wholesale Market 18.03.2016 Sale Of Financial Fixed Asset 24.03.2016 Conclusion Of 2015 Year Ordinary General Assembly Meeting 24.03.2016 Duty Distribution Of The Board 31.03.2016 Notice Relating To TİS 01.04.2016 Registration Of Ordinary General Assembly 19.04.2016 Russian Companies Capital Increase 26.05.2016 Notification Of Share Sale Process In Scope Of Whole Purchase Sale Processes 31.05.2016 Sale Of Financial Fixed Assets 20.06.2016 Adopting Strike Decision 28.06.2016 Conclusion Of Discussion For Collective Labor Agreement 24.03.2016 Duty Distribution Of The Board Committees 24.08.16 Change In Head Office Adress 27.10.16 Appointment Of Independent Audit Firm 31.12.2015 Policy Change 30.11.2015 Russian Companies Capital Increase 30.11.2015 Information Relating To Share Purchase 10.07.2015 Information Relating To Share Purchase 21.04.2015 Information Relating To Share Purchase 01.04.2015 Registration Of Ordinary General Assembly 24.03.2015 Duty Distribution Of Board Committees 24.03.2015 Duty Distribution Of The Board 24.03.2015 Conclusion Of 2014 Year Ordinary General 12.03.2015 Credit Guarantees 05.03.2015 Financial Asset Sale 04.03.2015 Share Sale 02.03.2015 Distribution Of Profit Share 24.02.2015 Appointment Of An Independent Auditing Firm 30.01.2015 Report On Prevalent And Continuous Related Party Transactions For The Year 2015 19.06.2014 Strike Decision Application 30.01.14 Declaration About Tis 24.10.2014 About Signing Share Sale Contract 11.04.2014 Registration Of 2013 Year Ordinary General Meeting 02.01.14 Administrative Board Members, Chair And Deputy Changes 03.04.14 2013 Ordinary General Meeting Result 27.06.2014 Postponement Of The Strike As Per The Decision Of The Council Of Ministers 04.12.14 Regarding Temporary Suspension Of Merefa Glass Company's Production 25.02.2014 2014 Year Report Of Party With Widespread And Continuous Relationship 10.07.2014 Registration Of The Capital Increase And Share Distribution Date 27.06.2014 Update On Strike 23.10.2014 About Signing Share Sale Contract 28.05.2014 Application To Capital Market Board About Capital Increase 28.05.2014 Decision To Go On Strike 10.11.2014 Financial Fixed Asset Sale 18.11.20114 About Signing Share Sale Contract 31.01.2014 Credit Guarantees 20.06.2014 Explanation 11.07.2014 Credit Guarantees 09.12.14 Sale Of Shares 24.06.2014 Credit Guarantee 29.08.2014 Collective Bargaining Agreement Signed 27.05.2014 Cash Profit Share Distribution Date 30.06.2014 Contact Details Of The Heads Of The Investor Relations Department 18.11.2014 Financial Fixed Asset Sales 29.08.2014 Manager Appointment 26.05.2014 Administrative Board Resolution On Capital Increase 24.12.2014 Subsidiary Preemptive Right Utilization 03.07.14 Obtaining CMB’S Approval For The Share Capital Increase 02.09.2013 Jsc JSC Mina Second Furnace Investment 27.02.2013 Dividend Distribution Policy 17.04.2013 Members Of Board Of Directors And Auditors 17.12.2013 Appoinment Of Manager 28.02.2013 Selection Of The Independent Audit Company 28.06.2013 Suspension Of Production Operations Of OAO Ruscam- Pokrovsky Factory 25.11.2013 Credit Surety 19.02.2013 Renouncement Of Affiliate Merger Application 03.01.2013 Information About News On The Press 13.03.2013 General Assembly Information Document 14.11.2013 EBRD Share Purchase 05.12.2013 Eskisehir 3.Furnace And Mersin Capasity Increase 06.03.2013 Draft Amendment Of Articles Of Association 07.03.2013 Dividend Distribution Proposal 02.01.2013 Cessation Of Production Activities Of Topkapı Factory 03.04.2013 Approval Of Amendment Draft For Articles Of Association 26.11.2013 Deutsche Bank Credit Surety 09.10.2013 Tangible Assest Sales 17.05.2013 Decision About Adding The Dividend For 2012 To The Capital 04.09.2013 Eskişehir Capital Increase 28.06.2013 Beginning Date Of The Distribution Of Bonus Share Rights 11.06.2013 Real And Legal Persons Holding The Capital Indirectly In The Current Situation 16.12.2013 ING Bank Credit Right To Guarantee 22.01.2013 Result Of The Extraordinary General Assembly 29.11.2013 Regarding The Purchase Of Land For Joint Project Development 21.01.2013 Application For An Increase Of Authorized Capital Ceiling 03.04.2013 Format Amendment For Income Statement 22.05.2013 Application To The Capital Markets Board 08.04.2013 Result Of 2012 Ordinary General Assembly Meeting 01.03.2013 General Assembly Registration Date 03.10.2013 Reporting On The Restructuring Process Of The Affiliate Company General Assembly Information Change Of Member Of The Board Of Directors Change Of Member Of The Board Of Directors-2 Distribution Of The Duties The Board Of Directors, Election Of Committees And Working Principles Share Acquisition Correction About News On The Press Mosimmobillia Share Acquisition Amendment Of Articles Of Association Notice Of Year 2012 Ordinary General Meeting Completion Of 4Th Furnace Investment Informatıon About The Restructuring Process CMB Application For The Merger Of Affiliates Board Of Directors Decision About Distrıbution Of Dividend Capital Registration Transaction And Bonus Shares Distribution Date Merger Of Affiliates Increase Of Authorized Capital Ceiling And Amendment Of Articles Of Association Loan Guarantorship-2 Initiation Of Negotiations For A Collective Labor Agreement Result Of The General Meeting Result Of The Collective Labor Agreement Notice Of Corporate Representative Call Correction Of Footnote No 33 Loan Guarantorship Capital Increase Cessation Of Operations Of Topkapı Factory And Partial Relocation