[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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In accordance with our Board of Directors Decision, it has been resolved that Executive  Committee and Corporate Governance Committee memberships of Mr. Altan Kolbay shall be terminated due to his resignation from his position as Corporate Communication and Public Relations Manager by 15 January 2021 and Commiittees shall be constituted as following:

Executive Committee

· Mr. Saffet Batu Aksoy (Committee Chairman)

· Mr. Erdal Aksoy

· Ms. Banu Aksoy Tarakçıoğlu

· Mr. Arkın Akbay

· Mr. Erkan İlhantekin

· Ms. Eda Yüksel

· Ms. Tuğçe Gündüz

Corporate Governance Committee

· Ms. Lale Ergin (Committee Chairman)

· Mr. Mehmet Timuçin Tecmen

· Mr. Matthew James Bryza

· Mr. Erkan İlhantekin

· Ms. Eda Yüksel

· Mr. Tuğçe Gündüz