Material Disclosures

Material Disclosures

Until 2018

Regarding action for cancellation of certain resolutions related to the agenda of General Assembly for 2013 (Update) 26.12.2017 The action filed against some of the Directors for the year 2013 (Update) 25.12.2017 Change in Senior Management and Organizational Structure 25.12.2017.pdf Action for cancellation of certain resolutions related to the agenda of the General Assembly for 2015 (2016/743) 14.12.2017 The action of liability filed against some of the Directors for the year 2014 - 11.12.2017 Regarding the case for cancellation of some of the resolutions adopted under the agenda of General Assembly Meeting for 2014 (2015-682) - 01.12.2017 Investment Incentive Certificate 28.11.2017 Regarding the case for cancellation of some of the resolutions adopted under the agenda of General Assembly Meeting for 2014 (201-682) - 23.11.2017 Cancellation of specific resolutions related to the agenda of the General Assembly for 2016 (2017-382)- 23.11.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2015 - 20.11.2017 Cancellation of specific resolutions related to the agenda of the General Assembly for 2016 (Update) - 09.11.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2014 (Update) 07.11.2017 Regarding action for cancellation of certain resolutions related to the agenda of General Assembly for 2013 (Update) 27.10.2017 The action filed against some of the Directors for the year 2013 (Update) 26.10.2017 About the Report of the Board of Directors regarding the transactions of the related party 16.10.2017 About the action of liability filed against certain Directors of the Company with respect to 2014 (Update) 12.10.2017 General Incentive Certificate 05.10.2017 About the lawsuit for cancellation of certain resolutions made under the General Assembly Meeting for 2015 - 21.09.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2016 (Update) 18.09.2017 The action filed against some of the Directors for the year 2013 (Update) 15.09.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2014 (Update) 08.09.2017 Regarding action for cancellation of certain resolutions related to the agenda of General Assembly for 2013 (Update) 29.08.2017 Concerning Investment Incentive Certificate for Modacrylic Polymer - 07.08.2017 Investment Incentive Certificate 31.07.2017 Corporate Governance Rating Report 20.07.2017 Regarding the litigation for cancellation of certain resolutions related to the agenda of General Assembly for 2016 - 20.07.2017 The action filed against some of the Directors for the year 2013 (Update) 17.07.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2014 05.07.2017 Regarding action for cancellation of certain resolutions related to the agenda of General Assembly for 2013 (Update) 01.07.2017 Disclosure about the reports regarding DowAksa 07.06.2017 Renewal of the Agreement on Rating of Compliance with Corporate Governance Principle 02.06.2017 The action of liability filed against some of the Directors for the year 2014 (Update) 25.05.2017 The action filed against some of the Directors for the year 2013 (Update) 18.05.2017 Future Anticipations and Investor Presentation for 2017 17.05.2017 Report on Compliance with Corporate Governance Principles for 2016 - 15.05.2017 Lawsuit Against Board of Directors (2015 954 E) (Update) 12.05.2017 Aksa Egypt Capital Payment 03.05.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (Update) 02.05.2017 DowAksa Advanced Composites Holdings BV Capital Payment 28.04.2017 Distribution of Duties among Directors 18.04.2017 Assignment of Committee Members of the Board of Directors 18.04.2017 Approval of Ministry on change of location of the Head Office 17.04.2017 Procedures of Registration of Amendment to the Articles of Association 17.04.2017 Registration of the Independent Audit Firm 17.04.2017 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 (Update) 13.04.2017 Research & Development Center Certificate 12.04.2017 About the action of liability filed against certain Directors of the Company with respect to 2013 (Update) 11.04.2017 Changes in the Senior Management and in the Organization of the Company 07.04.2017 Assignment of an Independent Audit Firm 03.04.2017 Credit Rating Score 30.03.2017 Approval of Ministry with respect to Change in the Locatieon of the Head Office 14.03.2017 Approval of Amendment to Articles of Association by the Ministry of - 14.03.2017 Approval of Ministry with respect to Change in the Locatieon of the Head Office - 14.03.2017 Approval of Amendment to Articles of Association by the Ministry of 14.03.2017 About the action of liability filed against certain Directors of the Company with respect to 2014 14.03.2017 About the action of liability filed against certain Directors of the Company with respect to 2014 08.03.2017 Appointment of Independent Members of the Board of Directors 07.03.2017 The Board Resolution with respect to Ordinary General Meeting for 2016 and Information Document 07.03.2017 The Letter of EPDK with respect to Amendment to the Articles of Association 06.03.2017 The Letter of EPDK with respect to change in the location of the head office. 06.03.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (Update) 03.03.2017 About revocation of certain resolutions with respect to the agenda of the General Assembly for 2015 (Update) 02.03.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2013 (Update) 01.03.2017 Approval of SPK with respect to Amendment to the Articles of Association 27.02.2017 Approval of SPK with respect to change in the location of the head office 27.02.2017 Application to SPK with respect to Amendment to the Articles of Association 21.02.2017 Application to SPK with respect to change in the location of the head office 21.02.2017 Assignment of Independent Audi Firm 21.02.2017 Change in Head Office 20.02.2017 Top Limit of Grants and Aids 20.02.2017 Amendment to the Articles of Association 20.02.2017 Resolution for Distribution of Dividend for 2016 17.02.2017 Changes in the Senior Management and in the Organization of the ccc 16.02.2017 Credit Rating Agreement 14.02.2017 About the action of liability filed against certain Directors of the Company with respect to 2013 10.02.2017 Temporary Tax Return for 2016 31.01.2017 About the action of liability filed against certain Directors of the Company with respect to 2014 (Update) 23.01.2017 About the action for revocation of certain resolutions with respect to the agenda of the General Assembly for 2014 (Update) 17.01.2017 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2015 17.01.2017 Lawsuit Against Board of Directors 2014 1200 Update 12.12.2016 DowAksa Advanced Composites Holdings BV Capital Payment 08.12.2016 Lawsuit Against Board of Directors (2015/ 954 E ) (Update) 24.11.2016 Litigation Filed for cancellation of a number of General Assembly Resolutions 2014 (2015 /682 ) (Update) 18.11.2016 Litigation Filed for cancellation of a number of General Assembly Resolutions for the year 2015 (2016/743) (Update) 18.11.2016 Investment Loan Agreement with European Bank of Reconstruction and Development 21.10.2016 Lawsuit Against Board of Directors (201/1200) (Update) 14.10.2016 Lawsuit Against Board of Directors (2015/954 E) (Update) 23.09.2016 Disclosure about the Change of Senior Management and Organization - 26.08.2016 Board Resolution for repurchasing the own stocks of the company (Update) 02.08.2016 Corporate Governance Compliance Rating 20.07.2016 About the investigation in China 13.07.2016 Solvent recovery unit – additional disclosure 22.04.2016 Developments with the action for responsibility (20141200) filed against the Board Members of the Company (update) 15.04.2016 Registration of General Assembly 08.04.2016 Dividend distribution date – dividend distribution for 2015 04.04.2016 Outcome of Ordinary General Assembly for 2015 04.04.2016 About revocation of certain resolutions with respect to the agenda of the General Meeting for 2014 (Update) 25.03.2016 Disclosure about a senior manager 18.03.2016 Update on the Date of Registered Authorized Share Capital–Application to CMB - 08.03.2016 Purchase of Building and Land in Yalova 07.09.2015 DowAksa and Ford to Jointly Develop Autograde Carbon Fiber 17.04.2015 Investment Loan Aggrement 10.03.2015 Sale of Ak Pa Tekstil İhracat Pazarlama A.Ş. Shares 26.02.2015 Investment Loan (negotiations)12.02.2015 Lawsuit Against Board of Directors 20.01.2015 About The Casefile of Selahattin Tunç CECAN 13.01.2015 The US Department of Energy Commits $70 Millon Incentive 12.01.2015 Production Capacity Increase 09.01.2015 Solvent Regeneration Unit Takeover 31.12.2014 Litigation Against the Partnership - Developments With The Lawsuit 31.12.2014 Joint venture-Acquisition of the company shares (Update) 12.12.2014 Lawsuit against Board of Directors 26.11.2014 Joint Venture - Acquisition of the company shares 23.10.2014 Litigation against the Partnership / Developments with the Lawsuit 22.10.2014 About TS ISO 31000 Risk Management Compliance Audit 20.08.2014 About Subsidies for Investments – Carbon Fibre 07.08.2014 About Corporate Management Rating Agreement 05.08.2014 Corporate Management Principles Harmonization Rating 05.08.2014 Litigation against the Partnership Developments with the Lawsuit 07.07.2014 Board Resolution on Dividend Distribution for 2013 28.02.2014 SSM DowAksa Cooperation 20.02.2014 Investment of Nanotechnology Centre of Composites of DowAksa 24.01.2014 Replacement of Board Member 21.11.2013 Ak Tops Tekstil Sanayi A.Ş. – Merger Decision 01.11.2013 Investment of DowAksa in Nanotechnology Center of Composites 01.11.2013 Power Plant Second Phase Temporary Admission 26.08.2013 Acquisition of shares in the company Ak Tops Tekstil Sanayii A.Ş. (Payment Stage) 07.08.2013 Acquisition of shares in the company Ak Tops Tekstil Sanayii A.Ş. 06.06.2013 Board of Directors Committees 08.05.2013 Increase in Personnel 01.04.2013 Board Resolution on Dividend Distribution for 2012 01.03.2013 Fire In Our Yalova Plant (Update) 26.02.2013 Fire In Our Yalova Plant (Update) 04.02.2013 Fire In Our Yalova Plant(Update) 29.01.2013 Fire In Our Yalova Plant (Update) 28.01.2013 Fire In Our Yalova Plant 27.01.2013 Letter of intent signed between DowAksa and NPK Khimprominzhiniring 20.12.2012