[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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Our Board of Directors has resolved the followings in their meeting dated 31 st Dec 2019.

- Mr. Bülent Akdoğan who has been acting as the Director – Total Quality shall retire from the company effective from December 31, 2019.

- Mrs. Oya Başak Akyol  who has been acting as Senior Manager – Industrial Relations and Manufacturing HR is assigned as Director – Total Quality effective from January 01, 2020.

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.