[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In our Company's Board of Directors Meeting, it is unanimously resolved to move our Bodrum Branch, OYAK Yatırım Menkul Değerler A.Ş. Bodrum Şubesi to Müskebi Mah. Cumhuriyet (Müsgebi) Cad. N 29 İç Kapı N 40 Bodrum/ MUĞLA from Konacık Mahallesi Atatürk Blv. Pamir İş Merkezi Sit. F Apt. N 114 F/1 Bodrum/Muğla and to authorize the General Directorate of our Company to take all necessary actions.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.