The Board of Directors of the Company has resolved that, pursuant to Article 363 of the Turkish Commercial Code No. 6102, and subject to the approval of the first General Assembly to be convened, the following appointments be made to serve until such General Assembly meeting:

a) Mr. Murat YALÇINTAŞ be appointed as a member of the Board of Directors to fill the vacancy created by the resignation of Mr. Nevzat Avunç, and to serve as Chairman of the Board of Directors;

b) Mr. Ramazan ÖZTÜRK be appointed as a member of the Board of Directors to fill the vacancy created by the resignation of Mr. Taner Yalçın, and to serve as Vice Chairman of the Board of Directors;

c) Mr. Ahmet Çağrı ÖZER be appointed as a member of the Board of Directors to fill the vacancy created by the resignation of Mr. Ömer Şanlı.