KAP : AVIVASA EMEKLILIK VE HAYAT A.S. / AVISA [] OZEL DURUM ACIKLAMASI (GENEL) 15.07.2015 14:36:21

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=452548 KAP : AVIVASA EMEKLILIK VE HAYAT A.S. / AVISA [] OZEL DURUM ACIKLAMASI (GENEL) 15.07.2015 14:36:21 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : SARAY MAH. DR. ADNAN BUYUKDENIZ CAD. NO:12 34768 UMRANIYE - ISTANBUL TELEFON VE FAKS NUMARASI : TEL: 216-6333333 / FAKS: 216-6343569 E-POSTA ADRESI : AVIVASA@AVIVASA.HS03.KEP.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: 216-6351770 / FAKS: 216-6343569 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : PAY TRANSFERI / SHARE TRANSFER --------------------------------------------------------------------------------------------- SIRKETIMIZ HISSELERI ILE ILGILI OLARAK, 15.07.2015 TARIHINDE SIRKETIMIZ ORTAKLARINDAN AVIVA EUROPE SE SIRKETIMIZ SERMAYESINDE SAHIP OLDUGU TOPLAM 14.770.636,50 TL NOMINAL DEGERLI BEHERI 0.01 TL OLAN 1.477.063.650 ADET PAYININ AVIVA GRUBUNUN KURESEL CAPTAKI YENIDEN YAPILANDIRMA SURECI DOGRULTUSUNDA, GRUP ICINDEKI ANA OPERASYONEL SIRKETLERIN HISSELERININ (AVIVA INTERNATIONAL HOLDINGS LIMITED VE AVIVASA EUROPE SE`NIN ANA HISSEDARI OLAN) AVIVA GROUP HOLDINGS LIMITED TARAFINDAN TUTULMASI, VE SAIR BAGLI ORTAKLIKLARDAKI ORTAK GIRISIM HISSELERININ ISE YONETIM VE PERFORMANSIN TAKIP EDILEBILECEGI BIR SEKILDE AVIVA INTERNATIONAL HOLDINGS LIMITED TARAFINDAN TUTULMASI HEDEFLENEREK PAY BASINA 46,10 TL FIYATTAN AVIVA INTERNATIONAL HOLDINGS LIMITED`E DEVRETTIGINI SIRKETIMIZE BILDIRMISTIR. BU ISLEMLE AVIVA EUROPE SE`NIN SIRKETIMIZ SERMAYESINDEKI PAYI 15.07.2015 TARIHI ITIBARIYLE %0 OLMUS, AVIVA INTERNATIONAL HOLDINGS LTD.`NIN SIRKETIMIZ SERMAYESINDEKI PAYI 15.07.2015 TARIHI ITIBARIYLE %41.28 `E ULASMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. AVIVA EUROPE WHICH IS ONE OF THE SHAREHOLDERS OF OUR COMPANY HAS NOTIFIED OUR COMPANY THAT IT HAS TRANSFERRED ITS 1,477,063,650 ORDINARY SHARES WITH A NOMINAL VALUE OF EACH TL 0.01 AND A TOTAL NOMINAL VALUE OF TL 14,770,636.50 IN CAPITAL OF OUR COMPANY TO AVIVA INTERNATIONAL HOLDINGS LIMITED ON 15.07.2015 IN RETURN OF A PRICE OF TL 46.10 PER SHARE IN ACCORDANCE WITH THE MAJOR GLOBAL RECONSTRUCTION PERIOD OF THE AVIVA GROUP, WITH THE INTENTION THAT WITH THE SUBJECT SHARE TRANSFER WHICH CONSTITUTE AN INTRA-GROUP TRANSFER, IN ACCORDANCE WITH THE MAJOR GLOBAL RESTRUCTURING OF AVIVA GROUP, THE MAIN OPERATIONAL COMPANIES WITHIN THE AVIVA GROUP WILL BE HELD BY AVIVA GROUP HOLDINGS LTD (THE PARENT COMPANY OF AVIVA INTERNATIONAL HOLDINGS LIMITED AND AVIVA EUROPE SE) WHEREAS THE MANAGEMENT AND PERFORMANCE OF THE JOINT VENTURES IN VARIOUS COMPANIES WILL BE HELD BY AVIVA INTERNATIONAL HOLDINGS LIMITED. WITH THIS TRANSACTION, SHARE OF THE AVIVA EUROPE SE IN CAPITAL OF OUR COMPANY BECAME 0% AS OF 15.07.2015 AND SHARES OF AVIVA INTERNATIONAL HOLDINGS LTD IN CAPITAL OF OUR COMPANY REACHED TO 41.28% AS OF 15.07.2015. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------