[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In our Company's Board of Directors Meeting, it is unanimously resolved to move our Adana Branch, OYAK Yatırım Menkul Değerler A.Ş. Adana Şubesi to Cemalpaşa Mahallesi Gazipaşa Blv. N20/9 Seyhan/Adana from REŞATBEY MAH. ATATÜRK CAD. MİMAR SEMİH RÜSTEM İŞ MERKEZİ B BLOK NO: 18/1 İÇ KAPI NO: 502 SEYHAN / ADANA 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.