ASSOCIATION ANNOUNCEMENTS Our Board Meeting dated 16.07.2020 was held before the visit of the Ministry of Commerce.

On 16.07.2020, Thursday, at 10:00 our Board of Directors gathered at the headquarters of Ravago, Member Company of our board in Şişli with the participation of our board of directors Mehmet Altay YEGİN, Aysun YILMAZ, Nuray KARABIYIK, Ömer YÜRÜ and Emrullah KAYMAZ and held the board meeting.

After the meeting, the wishes part of the meeting was realized with the participation of our esteemed guest Ünsped Gümrük Müşavirliği ve Lojistik Hizmetleri A.Ş. shareholder Mr. Yusuf Bulut Öztürk and the meeting was closed.

1. Attendance call and opening speech.
2. Examination of the report that will be presented to the ministry on the 'transition of goods to the regime through registration,'
3. Discussion and resolution of agenda items.
4. Discussion of off-agenda proposals.
5. Wishes and wills.
6. Closing statement.