[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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On December 25, 2020 the Board of Directors resolved on the;

The appointment of Mr. Gökhan Dizemen to the position of Assistant General Manager (Finance) as of January 1, 2021, which will be vacated due to the retirement of Mr. Ferda Erginoğlu as of December 31, 2020;

The appointment of Ms. Ayşe Abamor Bilgin to the position of Assistant General Manager (Technical Affairs and Investments) as of January 1, 2021, which will be vacated due to the retirement of Mr. Ali Kızılkaya as of December 31, 2020

The appointment of Ms. Elifcan Yazgan to the position of Director (Supply Chain) as of January 1, 2021 since Ms. Ayşe Abamor Bilgin, who has been working as Supply Chain Director, will be appointed as Assistant General Manager (Technical and Investments)