Special Circumstances Disclosure (General)

Address of the Company

:

TEB Kampüs C ve D Blok, Saray Mahallesi,

Sokullu Caddesi, No: 7A-7B Ümraniye/İSTANBUL

Telephone and Fax no:

:

(216) 635 35 35 - (216) 636 36 36

E-mail address

:

yatirimciiliskileri@teb.com.tr

Telephone and Fax no of the Investor/Shareholders Relations Department of the Company

:

(216) 635 35 35 - (216) 636 36 36

Is the Declaration Postponed?

No

Brief Information

:

Resignation

30.06.2015 EXPLANATION:

Henri Simon Andre FOCH who have been elected as a Board Member at the Ordinary General
Assembly meeting dated 30.03.2015 has resigned from the Board Membership as of 30.06.2015.
We hereby state that the above explanations comply with the provisions of the Communiqué on the Special Circumstances, they fully represent the information which we received on this issue/issues, the declared information is compatible with the documents, related books and records of the Company, we used all the efforts to gather the information complete and accurate and we are responsible for the explanations stated above.

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