According to the decision of our Company's Board of Directors;
- OYTAŞ İç ve Dış Ticaret A.Ş. (Representative: Süleyman Savaş ERDEM) has been elected as the Chairman of the Board of Directors,
- OMSAN Lojistik A.Ş. (Representative: Gürtan DAMAR) has been elected as the Deputy Chairman of the Board of Directors and Executive Director,
- OYAK Pazarlama Hizmet ve Turizm A.Ş. (Representative: Mustafa Serdar BAŞOĞLU) has been elected as Board Member and Executive Director.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.