[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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According to the decision of our Company's Board of Directors, Ms. Lale Ergin (Independent Board Member) has been appointed as the Chairman of the Corporate Governance Committee and member of Audit Committee due to resignation of Independent Board Member Mr. Mustafa Ergen from all of his duties.

Kind regards,


Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.