TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Material Disclosure (General) Date: : 07.11.2014 Address of Partnership : İş Kuleleri Kule 3, 34330 4.Leventİstanbul : 212 350 39 51 - 212 350 57 87 : infosisecam@sisecam.com Telephone and Fax Number E-mail Telephone and Fax Number of Investor/Shareholder Affairs Department : 212 350 39 51 - 212 350 57 87 Is this a Delayed Statement? Summary Info : No : Manager Appointment STATEMENT: In the our Board meeting held in November 7, 2014; Since our Risk Management and Internal Audit Department has been divided into two independent departments by the Board decision no: 110, in 30.10.2014, the following position have been agreed to be restructured and it has been decided to appoint, - Özgün Çınar as the Chairman of Risk Management, Oğuz Haluk Solak as the Chairman of Internal Audit, As from 01.11.2014. We hereby declare that the above-mentioned statement complies with the provisions in effective Special Conditions Communique of Capital Market Board, that it fully reflects the information received by us in this matter/matters; that the information comply with our books, records and documents, that we have done our best to receive the complete and accurate information related to this matter and that we are responsible for this statements.
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