The Board of Directors unanimously resolved on May 03rd 2017 that

-Mr. Abdulkadir Bahattin Özal has been elected as Chairman,

-Mr. Burak Altay has been elected as Deputy Chairman,

-Mrs. Hafize Ayşegül Özal and Mr. Mustafa Ali Özal have been elected as Board Members,

-Mr. Yavuz Baylan and Mr. Salih Erez have been elected as Independent Board Members.

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

Odas Elektrik Üretim Sanayi Ticaret AS published this content on 08 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 May 2017 09:25:19 UTC.

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