<div align="center" style="font-family: 'Times New Roman'; font-size: medium;"> <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="margin-left: 5.4pt; border-collapse: collapse;"> <tbody> <tr> <td width="607" valign="top" style="width: 455.2pt; padding: 0cm 5.4pt;"> <div align="center"> <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="586" style="width: 439.45pt; border-collapse: collapse;"> <tbody> <tr style="height: 15.85pt;"> <td width="195" style="width: 146.55pt; border-style: none none solid; border-bottom-color: rgb(102, 0, 102); border-bottom-width: 1pt; padding: 0cm 5.4pt; height: 15.85pt;"> <p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; line-height: 12pt;"><span style="font-size: 8pt; font-family: Arial;">13 Şubat 2013 ÇARŞAMBA<b><o:p></o:p></b></span></p> </td> <td width="195" style="width: 146.55pt; border-style: none none solid; border-bottom-color: rgb(102, 0, 102); border-bottom-width: 1pt; padding: 0cm 5.4pt; height: 15.85pt;"> <p class="MsoNormal" align="center" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; text-align: center; line-height: 12pt;"><b><span style="font-family: 'Palatino Linotype'; color: purple;">Resmî Gazete<o:p></o:p></span></b></p> </td> <td width="195" style="width: 146.35pt; border-style: none none solid; border-bottom-color: rgb(102, 0, 102); border-bottom-width: 1pt; padding: 0cm 5.4pt; height: 15.85pt;"> <p align="right" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-align: right;"><span style="font-size: 8pt; font-family: Arial;">Sayı : 28558<b><o:p></o:p></b></span></p> </td> </tr> <tr style="height: 24pt;"> <td width="586" colspan="3" style="width: 439.45pt; padding: 0cm 5.4pt; height: 24pt;"> <p align="center" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-align: center;"><b><span style="font-size: 9pt; font-family: Arial; color: navy;">TEBLİĞ<o:p></o:p></span></b></p> </td> </tr> <tr style="height: 24pt;"> <td width="586" colspan="3" style="width: 439.45pt; padding: 0cm 5.4pt; height: 24pt;"> <p class="1-Baslk" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt; font-family: Times;">Ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirme </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">daresi Ba</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">kanl</span><span style="font-size: 9pt; font-family: Times;">ığı</span><span style="font-size: 9pt;">ndan:<o:p></o:p></span></p> <p class="2-OrtaBaslk" style="margin: 2.8pt 0cm 11.3pt; font-size: 12pt; font-family: 'Times New Roman'; line-height: 12pt;"><span style="font-size: 9pt; font-family: Times;">Ö</span><span style="font-size: 9pt;">ZELLE</span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">T</span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">RME Y</span><span style="font-size: 9pt; font-family: Times;">Ü</span><span style="font-size: 9pt;">KSEK KURULU KARARI<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><b><span style="font-size: 9pt;">Tarih : </span></b><span style="font-size: 9pt;">12/2/2013<b><o:p></o:p></b></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><b><span style="font-size: 9pt;">Karar No : </span></b><span style="font-size: 9pt;">2013/16<b><o:p></o:p></b></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><b><span style="font-size: 9pt;">Konu</span></b><span style="font-size: 9pt;"> <b>:</b> Do</span><span style="font-size: 9pt; font-family: Times;">ğ</span><span style="font-size: 9pt;">usan Boru Sanayii ve Ticaret A.</span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">.<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt; font-family: Times;">Ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirme Y</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">ksek Kurulu</span><span style="font-size: 9pt; font-family: Times;">’</span><span style="font-size: 9pt;">nca, </span><span style="font-size: 9pt; font-family: Times;">Ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirme </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">daresi Ba</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">kanl</span><span style="font-size: 9pt; font-family: Times;">ığı’</span><span style="font-size: 9pt;">n</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">n (</span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare) 15/1/2013 tarih ve 454 say</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">yaz</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">s</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">na istinaden;<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt;">Kurulumuzun 12/7/2007 tarih ve 2007/49 say</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> Karar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> ile </span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirme kapsam ve program</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">na al</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">narak 18/1/2008 tarih ve 2008/03 say</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> Karar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">m</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">z ile </span><span style="font-size: 9pt; font-family: Times;">“</span><span style="font-size: 9pt;">Blok Sat</span><span style="font-size: 9pt; font-family: Times;">ış”</span><span style="font-size: 9pt;"> yoluyla </span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirilmesine karar verilen Do</span><span style="font-size: 9pt; font-family: Times;">ğ</span><span style="font-size: 9pt;">usan Boru Sanayii ve Ticaret A.</span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">.nin (Do</span><span style="font-size: 9pt; font-family: Times;">ğ</span><span style="font-size: 9pt;">usan) tamam</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> </span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">denmi</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;"> 20.000.000.- (Yirmimilyon) TL sermayesi i</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">inde 11.217.845.- (Onbirmilyonikiy</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">zonyedibinsekizy</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">zk</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">rkbe</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">) TL tutar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">nda sermayeyi temsil eden </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare</span><span style="font-size: 9pt; font-family: Times;">’</span><span style="font-size: 9pt;">ye ait %56,09 oran</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">ndaki hissenin 4046 say</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> Kanun h</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">k</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">mleri </span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">er</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">evesinde </span><span style="font-size: 9pt; font-family: Times;">“</span><span style="font-size: 9pt;">Sat</span><span style="font-size: 9pt; font-family: Times;">ış”</span><span style="font-size: 9pt;"> y</span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">ntemi ve </span><span style="font-size: 9pt; font-family: Times;">“</span><span style="font-size: 9pt;">Pazarl</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">k</span><span style="font-size: 9pt; font-family: Times;">”</span><span style="font-size: 9pt;"> usul</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;"> uygulanmak suretiyle</span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">zelle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirilmesini teminen, ilgili mevzuat h</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">k</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">mleri, </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">hale </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">lan Metni ve </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">hale </span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">artnamesi h</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">k</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">mleri </span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">er</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">evesinde </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare taraf</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">ndan ger</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">ekle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tirilen ihalesi neticesinde;<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt;">1) </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">hale Komisyonu</span><span style="font-size: 9pt; font-family: Times;">’</span><span style="font-size: 9pt;">nun 22/11/2012 tarih ve 04 say</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> </span><span style="font-size: 9pt; font-family: Times;">“</span><span style="font-size: 9pt;">Do</span><span style="font-size: 9pt; font-family: Times;">ğ</span><span style="font-size: 9pt;">usan</span><span style="font-size: 9pt; font-family: Times;">’</span><span style="font-size: 9pt;">daki %56,09 oran</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">ndaki </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare hissesinin, 5.200.000.- (Be</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">milyonikiy</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">zbin) ABD Dolar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> bedelle en y</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">ksek teklifi veren May</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">s Gayrimenkul Taahh</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">t </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">n</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">aat Sanayi ve Ticaret Ltd. </span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">ti.ye </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">hale </span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">artnamesi </span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">er</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">evesinde sat</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">lmas</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">na, May</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">s Gayrimenkul Taahh</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">t </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">n</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">aat Sanayi ve Ticaret Ltd. </span><span style="font-size: 9pt; font-family: Times;">Ş</span><span style="font-size: 9pt;">ti.nin s</span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">zle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">meyi imzalamaktan imtina etmesi veya di</span><span style="font-size: 9pt; font-family: Times;">ğ</span><span style="font-size: 9pt;">er y</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">k</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">ml</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ü</span><span style="font-size: 9pt;">kleri yerine getirmemesi halinde, teminat</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">n</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">n </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare lehine irat kaydedilmesine ve ihalenin iptaline</span><span style="font-size: 9pt; font-family: Times;">”</span><span style="font-size: 9pt;"> </span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">eklindeki Karar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">n</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">n onaylanmas</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">na,<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt;">2) Bu Karar </span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">er</span><span style="font-size: 9pt; font-family: Times;">ç</span><span style="font-size: 9pt;">evesinde Hisse Sat</span><span style="font-size: 9pt; font-family: Times;">ış</span><span style="font-size: 9pt;"> S</span><span style="font-size: 9pt; font-family: Times;">ö</span><span style="font-size: 9pt;">zle</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">mesi imzalanmas</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;"> ve karar gereklerinin yerine getirilmesi hususlar</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">nda </span><span style="font-size: 9pt; font-family: Times;">İ</span><span style="font-size: 9pt;">dare</span><span style="font-size: 9pt; font-family: Times;">’</span><span style="font-size: 9pt;">nin yetkili k</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">l</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">nmas</span><span style="font-size: 9pt; font-family: Times;">ı</span><span style="font-size: 9pt;">na<o:p></o:p></span></p> <p class="3-NormalYaz" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-indent: 28.3pt; line-height: 12pt;"><span style="font-size: 9pt;">karar verilmi</span><span style="font-size: 9pt; font-family: Times;">ş</span><span style="font-size: 9pt;">tir.<o:p></o:p></span></p> <p align="center" style="margin-right: 0cm; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman'; text-align: center;"><b><span style="font-size: 9pt; font-family: Arial; color: navy;"> </span></b></p> </td> </tr> </tbody> </table> </div> <div> <p class="MsoNormal" align="center" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; text-align: center;"><span style="font-size: 10pt;"><o:p></o:p></span></p> </div> </td> </tr> </tbody> </table> </div> <p class="MsoNormal" align="center" style="margin: 0cm 0cm 0.0001pt; font-size: medium; font-family: 'Times New Roman'; text-align: center;"><o:p> </o:p></p>