TOFAŞ

TOFAŞ
TÜRK OTOMOBİL FABRİKASI A.Ş.
DECISION OF THE BOARD OF DIRECTORS
Date of Decision
: 10.03.2010
Number of Decision
: 2010/06
Participants
:
- Mr. Mustafa Vehbi KOÇ
- Mr. Sergio MARCHIONNE
- Mr. Ali Aydın PANDIR
- Mr. Temel Kamil ATAY
- Mr. Osman Turgay DURAK
- Mr. Kudret ÖNEN
- Mr. İsmail Cenk ÇİMEN
- Mr. Alfredo ALTAVILLA
- Mr. Gianni CODA
- Mr. Lorenzo SISTINO
: Chairman
: Vice Chairman
: Member & CEO
: Member
: Member
: Member
: Member
: Member
: Member
: Member
- Mr. Mert Şaban BAYRAM
- Mr. Alessandro GILI
- Mr. İbrahim Murat ÇAĞLAR
: Auditor
: Auditor
: Auditor
SUBJECT: Acceptance of the 2010 Activity Report and submittal of them for
promulgation by means of PIP.
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Our Board of Directors has examined the Activity Report of the year 2009 issued
pursuant to provisions of Communiqué Volume: XI, No: 29 of the Capital Market
Board (CMB) as promulgated on the ISE Bulletin dated 19 February 2009 and
determined that the said Activity Report issued in accordance with the applicable
regulations, that the report does not contain any misleading statements with
regards to important matters or does not contain any missing information that would
be interpreted as misleading as of the date of statement, that it accurately reflect
the activity results of our Company along with those within the scope of
consolidation as of the mentioned period; and thereby, the report has been
accepted.
It is hereby decided that the said annual activity report is to be submitted to Capital
Market Board and promulgated by means of the Public Information Platform
pursuant to article 12 of the Communiqué Volume: XI, No: 29 of CMB, decision no
5/146 dated 04.03.2010 and Curriculum 317 of Istanbul Stock Exchange Market.
MUSTAFA VEHBİ KOÇ
Chairman
SERGIO MARCHIONNE
Vice Chairman
ALİ AYDIN PANDIR
Member&CEO
TEMEL KAMİL ATAY
Member
ALFREDO ALTAVILLA
Member
OSMAN TURGAY DURAK
Member
KUDRET ÖNEN
Member
İSMAİL CENK ÇİMEN
Member
GIANNI CODA
Member
LORENZO SISTINO
Member
2