[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English

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Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Explanations
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According to the Board of Directors resolution dated February 26, 2018 and Capital Market Board approval dated March 8, 2018; It has been decided to nominate Mr. Ahmet AKÇA and Mr. Bekir PAKDEMİRLİ as independent board members  at our Company's  Ordinary General Assembly Meeting of the year 2017 which will be held on April 25, 2018. Resumes and statements of independence of the nominees are attached.



In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.