[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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According to the decision of our Company's Board of Directors, dated February 19th, 2019 and numbered 507; it has been decided that Baran Çelik will be registered and announced on the trade registry as a representative of OYAK Pazarlama Hizmet ve Turizm A.Ş. according to the decision of our Company's legal entity Board Member OYAK Pazarlama Hizmet ve Turizm A.Ş.' Board of Directors, dated February 14th, 2019 and numbered 2019/10.

Resume of Baran Çelik is attached.

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