[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Our Company's Chairman of the Board of Directors - Managing Director (Representative of OYTAŞ İç ve Dış Ticaret A.Ş.) Mr Ali Aydın PANDIR will be leaving his position effective from January 6th, 2017.

Mr Ömer Muzaffer BAKTIR is designated as Our Company's Chairman of the Board of Directors - Managing Director (Representative of OYTAŞ İç ve Dış Ticaret A.Ş.) effective from January 16th, 2017. Mr Ömer Muzaffer BAKTIR's resume can be found attached.

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