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According to the decision of our Company's Board of Directors, dated January 29th, 2019 and numbered 498; it has been decided that Aslıhan Döğer will be registered and announced on the trade registry as a representative of Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş. according to the decision of our Company's legal entity Board Member Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş.' Board of Directors, dated January 29th, 2019 and numbered 265.
Resume of Aslıhan Döğer is attached.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.