The Board of Directors unanimously resolved on May 03rd 2017 that
-Mr. Abdulkadir Bahattin Özal has been elected as Chairman,
-Mr. Burak Altay has been elected as Deputy Chairman,
-Mrs. Hafize Ayşegül Özal and Mr. Mustafa Ali Özal have been elected as Board Members,
-Mr. Yavuz Baylan and Mr. Salih Erez have been elected as Independent Board Members.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.