The Board of Directors of our Company has unanimously decided, in line with the recommendation by the Audit Committee, that Eren Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. (Grant Thornton Turkey) be appointed to carry out the auditing procedures for our Company accounts and transactions for the 2020 activity period as per the rules established in Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362 and that this resolution be presented for the approval of our shareholders in the first Ordinary General Assembly Meeting to be held.
Kindly announced to the public.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
