Material Disclosure of OMV Petrol Ofisi A.Ş. dated 09.03.2015

With respect to the put option procedure regarding OMV Petrol Ofisi A.Ş.' shares, 10 shareholders delivered their requests to use the option right for 135,171.990 shares in total (representing 0.023% of the share capital) for a total put price of 692.080,60 TL, on 9 March 2015.
As known, the controlling shareholder of our Company, OMV Aktiengesellschaft declared to the public on 12 December 2014 that it will proceed with the squeeze-out of our Company's minority shareholders. Within the scope of the Capital Market Board's regulations, the shareholders of our Company can transfer their shares to OMV Aktiengesellschaft for TRY 5.12 per share within three months, i.e. between December 12, 2014 and March 12, 2015, by filling out the form available at the link below and transferring the shares to the intermediary account of İş Yatırım through
their brokerage houses. The shares of our Company are also uninterruptedly traded at
Istanbul Stock Exchange.

The thre e m onths' put option pe riod w il l ex pire on Marc h 12 , 201 5 , a t 17: 00 Turkish time. Following the expiry of such period, the put option right cannot be exercised and OMV Aktiengesellschaft will no longer be obliged to purchase the shares for TRY 5.12 per share. The shareholders who wish to exercise their put option rights and sell their shares for TRY 5.12 per share must make their applications until March 12, 2015 at 17:00.

After March 12, 2015, OMV Aktiengesellschaft and our Company will further make applications regarding the squeeze-out over the shares for which the put option rights were not duly exercised and the delisting. The squeeze-out will be made based on the squeeze-out price amounting to TRY 4.50 as disclosed by OMV Aktiengesellschaft on
11 July 2014, which corresponds to the arithmetic average of the weighted average trade prices at the exchange calculated over thirty days preceding 10 July 2014.
http://www.poas.com.tr/PO_pdf/Ek-2-Satma-hakkinin-Kullanilmasina-iliskin-Form.pdf

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