[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Announcement Content
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Explanations
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The Board of Directors of the Company elected Mr Gerhard Mag. LAHNER as Chairman of the Board of Directors and Mr Koray ERDOĞAN and Mr Johannes Martin HARTMANN as Vice Chairman.

This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.