Is Gayrimenkul Yatirim Ortakligi A.S. announced at the meeting of board of directors which was held on December 08, 2014; it was decided to elect Mr. Murat Dogan and Mr. Süleyman H. Özcan as board members to serve until the first ordinary general assembly meeting. Mr. Murat Dogan and Mr. Süleyman H. Özcan are elected in place of Mr. Kemal Sahin and Mr. Engin Topaloglu respectively, who resigned from their assignments on December 03, 2014. Also in accordance with the task assignments regarding committe memberships, Mr. Murat Dogan is elected in place of Mr. Kemal Sahin to serve as committe member of Corporate Governance Committee and Early Detection of Risk Committe until the first ordinary general assembly meeting.