[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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According to the decision of our Company's Board of Directors, dated January 29th, 2019 and numbered 9597; it has been decided that Aslıhan Döğer will be registered and announced on the trade registry as a representative of OMSAN Lojistik A.Ş. according to the decision of our Company's legal entity Board Member OMSAN Lojistik A.Ş.' Board of Directors, dated January 29th, 2019 and numbered 5.
Resume of Aslıhan Döğer is attached.

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