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Material Event Disclosure General

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Hayır (No)

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Explanations

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Şirketimizin Yönetim Kurulu Kararıyla;

- ATAER Holding A.Ş.'nin (Temsilcisi: Süleyman Savaş ERDEM) Yönetim Kurulu Başkanı,

- Erdemir Madencilik San. ve Tic. A.Ş.'nin (Temsilcisi: Toker ÖZCAN) Yönetim Kurulu Başkan Vekili ve Murahhas Aza ,

olarak seçilmelerine ve Şirketimiz Bağımsız Yönetim Kurulu Üyelerine Şirketimizi her konuda en geniş anlamda sınırsız olarak herhangi bir Yönetim Kurulu Üyesi ile birlikte müştereken temsil etmek üzere 1 yıl süreyle imza yetkisi verilmesine karar verilmiştir.

According to the decision of our Company's Board of Directors;

- ATAER Holding A.Ş. (Representative: Süleyman Savaş ERDEM ) has been elected as the Chairman of the Board of Directors,

- Erdemir Madencilik San. ve Tic. A.Ş. (Representative: Toker ÖZCAN ) has been elected as the Deputy Chairman of the Board of Directors and Managing Director.

It was resolved that Independent Board Members are authorized to represent our Company with joint signature of two Board Members unlimited in the widest sense in all aspects for a year.

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