Due to the resignation of Mr. Ogün Şanlıer from the Member of the Board on 31.03.2020, the Board of Directors has decided to appoint Mr. Melih Şükrü Ecertaş as Independent Member of the Board upon the Independence Board Member Approval of Capital Market Board, until the approval of the next General Assembly in accordance with our Incorporation's Articles of Association, Article 10.

Due to the resignation of Mr. Ogün Şanlıer, Chairman of Early Identification of Risks Committee and Member of Audit Committee, the Incorporation has decided to appoint Mr. Melih Şükrü Ecertaş as the Chairman of Early Identification of Risks Committee and Member of  Audit Committee.