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Material Disclosures

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26.07.2017-Non Current Financial Asset Acquisition 14.07.2017-Capital Increase Of Share Distribution Date 13.07.2017-Issuance Certificate Related To Capital Increase 26.05.2017-Regarding Capital Increase Articles Of Association Amendment Of Articles Of Association Appointment Of Independent Auditing Institution Proposal Of Dividend Distribution For 2016 Discussed Division Of Tasks Within The Board Of Directors Committees Of The Board Of Directors Proposal Of Dividend Distribution For 2016 Notification Regarding Authorized Capital CMB Approval Notification Regarding Authorized Capital CMB Notification Regarding Authorized Capital Conclusion Section Of 2017 Common And Continuous Related Party Transactions Report 18.01.2017 Regarding Glass Fiber Investment 16.12.2016 The Steam Production Facility 27.10.2016 Determination Of Independent Audit Company 30.05.2016 Application Filled With CMB For Addition To The Capital 25.05.2016 Board Resolution On The Capital Increase 05.05.2016 Finalization Of The Collective Labor Agreement Negotiations 26.04.2016 Payment Date Of The Cash Profit Share 06.04.2016 Regarding The Collective Labor Agreements 29.03.2016 Collective Labor Agreement Negotiations 23.03.2016 Formation Of The Board Committees And Distribution Of Tasks 23.03.2016 Distribution Of Tasks In The Board Of Directors 01.03.2016 Proposition For The Profit Distribution 01.03.2016 Informative Document For The Ordinary General Assembly 01.03.2016 Call For The Ordinary General Assembly Meeting 02.02.2016 Common And Continuous Related Party Transactions 04.01.2016 Resignation Of A Board Member

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