[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the meeting of our Board of Directors held today,

It was resolved to appoint Meral Eredenk KURDAŞ as Human Resources Group President effective as of January 1, 2017, for the reason that Human Resources Group President Neriman ÜLSEVER will leave her position on the same date.

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