TÜYAP KONYA FAIRS ORGANIZATION INC.BOARD OF DIRECTORS

Present members of the Board of Directors, natural persons who had been elected as the representatives of the Legal Entity, pursuant to Paragraph 2, Article 359 of the Turkish Commercial Code No. 6102, as well as Article 25 of the Law on Enforcement and Application of Turkish Commercial Code No. 6103,

have abdicated at the Extraordinary General Meeting of 26 September 2012 that was held under the supervision of Ministry Commissioner Yusuf KIZILGÜL, appointed by the official letter No.54424 from Ministry of Science, Industry and Technology , Provincial Directorate of Industry and Commerce in Istanbul, dated 25 September 2012. The newly formed Board of Directors is as follows:

TÜYAP KONYA FAIRS ORGANIZATION INC.BOARD OF DIRECTORS

Tüyap Fairs and Exhibitions Organization Inc.

Represented by : Tevfik Bülent ÜNAL

Board Chairman

Konya Chamber of Commerce

Represented by : Selçuk ÖZTÜRK

Vice President

Şevket ÖZÜGERGİN

Vice President

İlhan ERSÖZLÜ

(General Director/ Managing Director)

Board Member

Bilal İsmail HAYDAROĞLU

Board Member

Seyit KARACA

Board Member

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