It has been resolved that:
Due to the passing of the Company's Chairman of the Board of Directors, Mr. Hüseyin Bayraktar, and the consequent vacancy in the Board membership, Mr. Mehmet Bayraktar be appointed as a member of the Board of Directors to serve until the first upcoming Ordinary General Assembly meeting, at which the legal minimum number of Board members will be restored; and that this appointment be submitted for the approval of the shareholders at the first General Assembly meeting to be held;
The duties and titles among the members of the Board of Directors be re-determined, and accordingly Mr. Mustafa Bayraktar be appointed as the Chairman of the Board of Directors and Mr. Bahaettin Tatoğlu be appointed as the Vice Chairman of the Board of Directors.
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