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Determination of the Committees' Members

 

At the meeting of our Board of Directors held today following the Shareholders' 2020 Ordinary General Assembly Meeting, it was resolved that the following members be elected to the committees herein below constituted in our Board of Directors as required by the principle numbered 4.5 of the Principles of Corporate Governance published as appended to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board of Turkey.

Determination of the Committees' Members

SirA Sira