October 20, 2010 14:30

October 20, 2010 dated Regulatory Disclosure - Changes In Board And Its Committees

Published under Investor Relations

At the board meeting dated October 20, 2010, it has been resolved that;

-Resignation of Basile Yared, Türk Telekom Board Member, from his positions of Board member and Audit Committee Chairman shall be approved,
-Al-Hakam Marwan Kanafani shall be elected as the Board member to replace Basile Yared, and his membership will be submitted to approval of shareholders in the next General Assembly as per Article 315 of Turkish Trade Law,
- Resignation of Dr. Boulos H.B.Doany, Türk Telekom Board Member, from his position of Executive Committee member shall be approved,
- Al-Hakam Marwan Kanafani shall be elected as the Executive Committee member,
- Boulos H.B.Doany shall be elected as the Audit Committee member
- Samir Asaad O. Matbouli, Türk Telekom Board member and Audit Committee member, shall be elected as the Chairman of the Audit Committee