The attached 2020 Activity Report (Turkish) of the Company was reviewed by the Board of Directors and it was decided that the Report was created in accordance with the applicable regulations and made subject to independent audit, that the Report does not contain any misleading statements with regards to important matters or any missing information that would be interpreted as misleading as of the date of statement, that the Report along with those within the scope of consolidation accurately reflects the development and performance of the business and the significant risks and uncertainties.   

2020 Corporate Governance Principles Conformance Report and Investor Relations and Capital Markets Legislation Compliance Report submitted by the Corporate Governance Committee with opinions in favor were reviewed and the attached Activity Report including the Corporate Governance Principles Conformance Report was approved; and the activity report will be made available for the review of the shareholders minimum 21 days prior to the General Assembly Meeting excluding the date of announcement and the date of meeting at the Company Headquarters, the corporate web site at www.tofas.com.tr, Merkezi Kayıt Kuruluşu A.Ş.'s Electronic General Assembly System and Public Information Platform.  

To the kind attention of the Shareholders.