[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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Hayır (No)
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Explanations
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According to the Board of Directors resolution  and Capital Market Board approval dated March 28, 2019; It has been decided to nominate Mr. Ahmet AKÇA and Mr. Paul FOLEY as independent board members  at our Company's  Ordinary General Assembly Meeting of the year 2018 which will be held on May 21, 2019. 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.