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Material Event Disclosure General

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Hayır (No)

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Date Of The Previous Notification About The Same Subject

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Explanations

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Şirketimizin Yönetim Kurulu Kararıyla;

- OYTAŞ İç ve Dış Ticaret A.Ş.'nin (Temsilcisi: Süleyman Savaş ERDEM) Yönetim Kurulu Başkanı,

- OYAK Pazarlama Hizmet ve Turizm A.Ş.'nin (Temsilcisi: Toker ÖZCAN) Yönetim Kurulu Başkan Vekili ve Murahhas Aza ,

olarak seçilmelerine ve tüm Yönetim Kurulu Üyelerine Şirketimizi her konuda en geniş anlamda sınırsız olarak herhangi bir Yönetim Kurulu Üyesi ile birlikte müştereken temsil etmek üzere imza yetkisi verilmesine karar verilmiştir.

According to the decision of our Company's Board of Directors;

- OYTAŞ İç ve Dış Ticaret A.Ş. (Representative: Süleyman Savaş ERDEM) has been elected as the Chairman of the Board of Directors,

- OYAK Pazarlama Hizmet ve Turizm A.Ş. (Representative: Toker ÖZCAN ) has been elected as the Deputy Chairman of the Board of Directors and Managing Director.

It was resolved that all of the Board Members are authorized to represent our Company with joint signature of two Board Members unlimited in the widest sense in all aspects.

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