[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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Explanations
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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,
- OMSAN Lojistik A.Ş. (Representative: Gürtan DAMAR) has been elected as the Deputy Chairman of the Board of Directors and Executive Director,
- OYAK Pazarlama Hizmet ve Turizm A.Ş. (Representative: Mustafa Serdar BAŞOĞLU) has been elected as Board Member and Executive Director.

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