[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In the Information Document published on 24.04.2019, it was stated that İzzet Karaca, Hüseyin Faik Açıkalın, Şevki Acuner and Tom Heidman had been nominated as candidates for the independent board members. Our Company has been notified by the Capital Markets Board that there were not any negative opinions on these candidates.

The aforementioned candidates will be submitted to the approval of the shareholders in the General Assembly Meeting on 16.05.2019.


(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)