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Pursuant to decision of our Company's Board of Directors dated 30 March 2020, it was announced that 2019 Ordinary General Assembly Meeting to be held on 31 March 2020 was cancelled to be made at a later date, within the framework of the recommendations for the measures to be taken to prevent the spread of the COVID-19 (Coronavirus) pandemic in our country. Since the dividend distribution is subject to the approval of the General Assembly, it is not possible to implement the dividend distribution date included in the Board of Directors' dividend distribution proposal, which was announced on the Public Disclosure Platform on 03 March 2020. The decision to be taken by our Board of Directors regarding the Annual General Assembly date will be disclosed with the public through the Public Disclosure Platform promptly.
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