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Material Event Disclosure General

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Hayır (No)

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Yönetim Kurulu Üyelerimiz arasında görev taksimi yapılmıştır. Buna göre;

1. Şirketimiz Yönetim Kurulu Başkanlığı görevine ÖZLEM ATAÜNAL'ın seçilmesine,

2. Şirketimiz Yönetim Kurulu Başkan Vekilliği görevine TOMAS PLESKAC'ın seçilmesine,

Karar vermiştir.

Saygılarımızla,

The members of the Board of Directors have been resolved the distribution of duties among themselves. Within this regard,

1. Ms. ÖZLEM ATAÜNAL was appointed as the Chairperson of the Board of Directors.

2. Mr. TOMAS PLESKAC was appointed as the Vice-Chairperson of the Board of Directors.

This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Best Regards,