The company's 2016 Annual General Assembly Meeting will take place on March 30, 2017, Thursday, at 14:30 at the plant of Pınar Süt A.Ş at the address Kemalpaşa Asfaltı No: 317 Pınarbaşı/İZMİR to discuss and resolve the agenda items below. The announcement regarding the agenda and the proxy form specimen for the General Assembly Meeting are attached. The company's issued capital of TL 43,335,000 consists of Class A registered, Class B bearer shares and each Class A share entitles its holder to three votes and each B share entitles its holder to one vote, for shareholders or their proxies who will attend general assembly meetings.
Best Regards,
PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.