KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] YONETIM KURULU KOMITELERI 14.04.2016 08:10:17

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=523545 KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] YONETIM KURULU KOMITELERI 14.04.2016 08:10:17 YONETIM KURULU KOMITELERI --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BARBAROS MAHALLESI ARDIC SOK. NO:6 34746 ATASEHIR / ISTANBUL TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 E-POSTA ADRESI : INVESTORRELATIONS@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 : 31.03.2015 OZET BILGI : YONETIM KURULU KOMITELERI HK. --------------------------------------------------------------------------------------------- SIRKETIMIZIN 01 NISAN 2016 TARIH VE 9411 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 EMIN HAKAN EMINSOY`UN GOREV ALMALARINA VE KOMITE BASKANLIGINA HAKKI CEMAL ERERDI`NIN SECILMESINE, - KURUMSAL YONETIM KOMITESI`NDE BAGIMSIZ YONETIM KURULU UYELERI YUNUS ARINCI VE HAKKI CEMAL ERERDI ILE YATIRIMCI ILISKILERI MUDURU IDIL ONAY`IN GOREV ALMALARINA VE KOMITE BASKANLIGINA YUNUS ARINCI`NIN 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 APRIL 01ST, 2016 AND NUMBERED 9411, 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 EMIN HAKAN EMINSOY HAVE BEEN ELECTED TO THE AUDIT COMMITTEE MEMBERSHIP AND HAKKI CEMAL ERERDI HAS BEEN ELECTED AS A COMMITTEE CHAIRMAN. - INDEPENDENT BOARD MEMBERS YUNUS ARINCI AND HAKKI CEMAL ERERDI, AND INVESTOR RELATIONS MANAGER IDIL ONAY HAVE BEEN ELECTED TO THE CORPORATE GOVERNANCE COMMITTEE MEMBERSHIP AND YUNUS ARINCI 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. ---------------------------------------------------------------------------------------------