[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At today's Ordinary General Assembly Meeting, the following members have been assigned as the Board of Directors.

Chairman of the Board: Mr. Mehmet İlker AYCI

Deputy Chairman of the Board: Mr. Mecit EŞ

Members of the Board:

Mr. Bilal EKŞİ

Mr. Mehmet Muzaffer AKPINAR

Mr. Melih Şükrü ECERTAŞ

Mr. Orhan BİRDAL

Ms. Fatmanur ALTUN

Mr. Mithat Görkem AKSOY

Mr. Murat ŞEKER