At the Shareholders' Ordinary General Assembly Meeting dated 26 March 2020; Güler SABANCI, Erol SABANCI, Suzan Sabancı DİNÇER, Serra SABANCI, Sakıp Sabancı Holding A.Ş. (represented by Saime Gonca ARTUNKAL), Cenk ALPER, Nafiz Can PAKER, Ahmet ERDEM and Mehmet Mete BAŞOL have been elected as the members of the Board of Directors for one year.

At the meeting of our Board of Directors held today following the Shareholders' Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated below :

Güler SABANCI                                                                                                Chairman

Erol SABANCI                                                                                                Vice Chairman

Suzan Sabancı DİNÇER                                                                                     Member

Serra SABANCI                                                                                                  Member

Sakıp Sabancı Holding A.Ş.(represented by Saime Gonca ARTUNKAL)                  Member

Cenk ALPER                                                                                                Member and CEO

Nafiz Can PAKER                                                                                   Independent Board Member

Ahmet ERDEM                                                                                       Independent Board Member

Mehmet Mete BAŞOL                                                                              Independent Board Member

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.