[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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As a result of the division of duties between the members of the Board of Directors;


ATAER Holding A.Ş. was appointed as Chairman (real person representative: Mehmet Emre TİMURKAN),  OYTAŞ İç ve Dış Ticaret A.Ş. was appointed as Vice Chairman (real person representative: Mustafa Serdar BAŞOĞLU), OMSAN Lojistik A.Ş was appointed as Board Member responsible for Internal Audit (real person representative: Mehmet Sertaç ÇANKAYA) It was further decided unanimously by the attendees to authorize the General Directorate of the Company for all other necessary transactions and notifications.

The decision was made unanimously by the attendees.

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