[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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At the meeting of our Board of Directors held today, effective as of April 1, 2017, it was resolved;

- to divide Industrial SBU into two separate units, appoint Mehmet HACIKAMİLOĞLU as the president of Cement SBU and appoint Cenk Alper as the president of Industrial SBU,

- to appoint Seyfettin Ata KÖSEOĞLU as the president of Retail SBU,

- to remove Strategy & Business Development SBU.

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