The Distribution of Duties of the Board of Directors

02.05.2016

Our Board of Directors has unanimously resolved today (02.05.2016) to appoint;

- Yaşar Begümhan Doğan Faralyalı as the Chairwoman,
- Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman and
- Soner Gedik as the Executive Director
that have been elected in the Board of Directors during the Ordinary General Assembly Meeting of our Company held on March 31, 2016.

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