[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Hayır (No)
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Explanations
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Resignation of Antonio Cano, who served as a member of the Board of Directors of the Company is  accepted , and Karolien Gielen is elected as a member of the Board of Directors for the vacancy arising out of said resignation, to be submitted to the approval of the General Assembly at the first ordinary general assembly meeting, in accordance with Article 363 of the Turkish Commercial Code.

Respectfully announced to the public.