The Incorporation has decided to appoint Chairman of the Board Mr. Mehmet İlker Aycı as Chairman of the Executive Comittee, Vice Chairman of the Board and General Manager Mr. Temel Kotil as Vice Chairman of the Executive Committee and Board Member Mr. İsmail Gerçek as the Member of the Executive Committee.

The existing duties, authorities and responsibilities of Mr. Mehmet İlker Aycı as Chairman of the Board and the Chairman of the Executive Committee and the existing duties, authorities and responsibilities of Mr. Temel Kotil as General Manager and the the Vice Chairman of the Executive Committee have been left unchanged.