[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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According to the decision of our Company's Board of Directors, dated June 16th, 2016 and numbered 9417; it has been decided that Güliz Kaya will be registered and announced on the trade registry as a representative of OYAK Girişim Danışmanlığı A.Ş. according to the decision of our Company's legal entity Board Member OYAK Girişim Danışmanlığı A.Ş.' Board of Directors, dated May 30th, 2016 and numbered 99.

Resume of Güliz Kaya is attached.

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