In line with the opinion of the Audit Committee and in compliance with Turkish Commerce Code with the law no. 6102 and Capital Markets Law no. 6362 and in accordance with the principles determined of relevant legislation, Pınar Et Board of Directors, at its meeting on March 3, 2017, resolved to appoint PWC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company's 2017 financial statements. It was also decided to submit the appointment resolution for the approval of the General Assembly for 2016.
Best Regards,
PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.