Our board has convened today; as a result of discussions, following issues are resolved:
1. Approval of resignation of Mr. David Murciano from his membership of Board of Directors,
2. Mr. Marc-Olivier Rochu has been appointed as a new member of the Board of Directors pursuant to Article 363 of the Turkish Commercial Code, by replacement and during the membership period of Mr. David Murciano. His replacement to the Board of Directors membership shall be approved by General Assembly at the first General Assembly Meeting to be held,
3. Registration and announcement of the resignation and appointment as a Member of the Board of Directors with the Istanbul Trade Registry Directorate.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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