Following the suggestion of the Audit Committee, the Board of Directors resolved in their meeting to nominate AS Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.'nin (A Member of Nexia International) to audit our Companys financial reports for the year 2017 accounting period in accordance with Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and related regulations and to present the selection for the approval of the following General Assembly of Shareholders.

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 31 March 2017 and is solely responsible for the information contained herein.
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