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

It was resolved to appoint Tamer SAKA as Cement Group President effective as of April 1, 2018, for the reason that Cement Group President Mehmet HACIKAMİLOĞLU will leave his position on March 31, 2018.

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