[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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Our Board of Directors have resolved the following in their meeting dated 8 th December 2017.

- Mr. Cemal Ahmet Kınay, who is Assistant General Manager (Ford Trucks), shall retire from the company effective from December 31, 2017.

- Mr. Serhan Turfan, who has been acting as Director- Ford Trucks Turkey, is assigned as Assistant General Manager (Ford Trucks) effective from January 01, 2018.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.