SODA SANAYİİ A.Ş.

Disclosure of Material Events (General)

Summary Information

Division of Tasks within the Board of Directors

Companies [SISE]

Funds []

Disclosure of Material Events (General)

Is this Disclosure an Update?

No

Is this Disclosure a Correction?

No

Date of Previous Disclosure on the Subject

-

Is this Disclosure a Deferred Statement?

No

Content of the Disclosure

Description

At the Board of Directors meeting, which convened following the Ordinary General Shareholders' Meeting held on March 28, 2017,

it was resolved that Ahmet Kırman will be elected as Chairman and Tahsin Burhan Ergene as Vice Chairman.

We hereby declare that the above disclosure complies with the principles contained within the Capital Markets Board Communiqué on Principles Regarding Public Disclosure of Material Events; that it fully reflects the information received in connection with such matter(s); that the information conforms with all books, records, and documentation; that to the best of our knowledge, it contains complete and accurate information related to the matter; and that we are accountable for all disclosures made in this regard.

Soda Sanayii AS published this content on 11 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 13:54:10 UTC.

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