[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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The Board of Directors of our Company has resolved;

to appoint Nesli Uz as Investor Relations Manager and in this context as a member of the Corporate Governance Committee.

Respectfully announced to the public.


MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE

Chairman Meral Kurdaş                 Independent Member of the Board of Directors

Member Ali Ferda Elerman         Independent Member of the Board of Directors

Member Selim Taşo                       Independent Member of the Board of Directors

Member Bruno Machado Ferla    Member of the Board of Directors

Member        Nesli Uz                            Investor Relations Manager