By the decision of our Company's Board of Directors;

1- With the aim of increasing our company's production activities and production capacity, creating an alternative raw material supply network, and developing exports by taking advantage of free trade agreements with the African Union, Arab Union, European and American countries; the organization to be formed together with the established legal entity, our Company will have a 60% share rate with the company to be astablished

2- Allocating a fund of 500,000 USD for the expenses to be incurred until the legal entity planned to be established starts production activities and starting preliminary negotiations with potential partners located in Egypt for the remaining 40% partnership,

3- It has been decided to authorize Strategy and Business Development Director Emine Seldüz, International Trading Manager Özgüner Güler and Export Represantative Mehmet Medhidoğlu for all activities to be carried out in Egypt regarding the legal entity planned to be established.

It is announced to the public and our investors.