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Distribution of tasks has been made in the Board of Directors formed upon the Ordinary General Assembly held on 28 April 2021. Hereunder, Mustafa Latif Topbaş has been appointed as the Chairman and Mahmud Pyarali Merali has been appointed as the vice chairman of the Board of Directors.
As per the Corporate Governance Communiqué of the Capital Markets N 4.2.5., in case of that Chairman of the Board of Directors and Chairman of Executive Commmittee are the same person, the justification has to be made public. In order to make the company's decision making processes more efficient and to foster a more dynamic organizational structure, our company has preferred to have the same person holding both positions.
Respectfully submitted.
In the event of a 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.