Change in board members at Borusan Mannesmann

The following information was included in the statement made to the Public Disclosure Platform (KAP): "The resignation of board member and vice chairman Burkhard Becker has been accepted, Muhammet Hüseyin Hamedi has been appointed to the vacant board membership due to his resignation, Erkan Muharrem Kafadar has been appointed as the vice chairman of the board of directors." It has been decided to appoint Board Member Alexander Eckhard Soboll, and to accept the resignation of Board Member Alexander Eckhard Soboll, and to appoint Levent Kocabıyık to the vacant board membership to serve the same term as other board members in accordance with Article 363 of the Turkish Commercial Code. "It will be submitted for approval at the general assembly meeting."

With this change, Borusan Mannesmann made updates to its board of directors structure and became stronger with new members.