KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] YONETIM KURULU KOMITELERI 31.03.2015 21:20:18

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=427322 KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] YONETIM KURULU KOMITELERI 31.03.2015 21:20:18 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : MERDIVENKOY YOLU CAD. NO:2 34750 KUCUKBAKKALKOY ATASEHIR / ISTANBUL TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 E-POSTA ADRESI : ERDEMIR_IR@ERDEMIR.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 YAPILAN ACIKLAMA GUNCELLEME MI? : EVET YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 01.04.2014 OZET BILGI : YONETIM KURULU KOMITELERI HK. --------------------------------------------------------------------------------------------- SIRKETIMIZIN 31 MART 2015 TARIH VE 9347 NO.LU YONETIM KURULU KARARIYLA, SERMAYE PIYASASI KURULU`NUN II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI`NDE YER ALAN HUKUMLER CERCEVESINDE OLUSTURULAN; - DENETIMDEN SORUMLU KOMITE`DE BAGIMSIZ YONETIM KURULU UYELERI HAKKI CEMAL ERERDI ILE ALI TUGRUL ALPACAR`IN GOREV ALMALARINA VE KOMITE BASKANLIGINA HAKKI CEMAL ERERDI`NIN SECILMESINE, - KURUMSAL YONETIM KOMITESI`NDE BAGIMSIZ YONETIM KURULU UYELERI EMIN HAKAN EMINSOY VE ALI TUGRUL ALPACAR ILE YATIRIMCI ILISKILERI MUDURU IDIL ONAY`IN GOREV ALMALARINA VE KOMITE BASKANLIGINA EMIN HAKAN EMINSOY`UN SECILMESINE, - RISKIN ERKEN SAPTANMASI KOMITESI`NDE BAGIMSIZ YONETIM KURULU UYELERI EMIN HAKAN EMINSOY ILE HAKKI CEMAL ERERDI`NIN GOREV ALMALARINA VE KOMITE BASKANLIGINA EMIN HAKAN EMINSOY`UN SECILMESINE, KARAR VERILMISTIR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. ACCORDING TO THE DECISION OF OUR COMPANY`S BOARD OF DIRECTORS, DATED 31 MARCH 2015 AND NUMBERED 9347, IN ACCORDANCE WITH THE COMMUNIQUÉ ON THE CORPORATE GOVERNANCE II-17.1 OF THE CAPITAL MARKETS BOARD, IT WAS RESOLVED AS FOLLOWS: - INDEPENDENT BOARD MEMBERS HAKKI CEMAL ERERDI AND ALI TUGRUL ALPACAR HAVE BEEN ELECTED TO THE AUDIT COMMITTEE MEMBERSHIP AND HAKKI CEMAL ERERDI HAS BEEN ELECTED AS A COMMITTEE CHAIRMAN. - INDEPENDENT BOARD MEMBERS EMIN HAKAN EMINSOY AND ALI TUGRUL ALPACAR, AND INVESTOR RELATIONS MANAGER IDIL ONAY HAVE BEEN ELECTED TO THE CORPORATE GOVERNANCE COMMITTEE MEMBERSHIP AND EMIN HAKAN EMINSOY HAS BEEN ELECTED AS A COMMITTEE CHAIRMAN. - INDEPENDENT BOARD MEMBERS EMIN HAKAN EMINSOY AND HAKKI CEMAL ERERDI HAVE BEEN ELECTED TO THE EARLY DETECTION OF RISK COMMITTEE MEMBERSHIP AND EMIN HAKAN EMINSOY HAS BEEN ELECTED AS A COMMITTEE CHAIRMAN. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------