25 May, 2007

Turkey: Efes Beverage Group / Anadolu Efes announces changes in the Board of Directors

Efes Beverage Group / Anadolu Efes Board of Directors resolved with unanimous decision, May 24, that:

1. Mr. Tuncay Özilhan be appointed as the Chairman of the Board of Directors; Mr. Ibrahim Yazıci be appointed as the Vice-Chairman of the Board,

2. Mr. Rasih Engin Akçakoca be appointed as the Chairman of the Audit Committee; Mr. Ibrahim Yazıco be appointed as a member of the Audit Committee,

3. Mr. Ali Sanal be appointed as the Chairman of the Corporate Governance Committee; Mr. Mehmet Cem Kozlu be appointed as a member of the Corporate Governance Committee.

Furthermore, the abrogation of the list of authorized signatures no. 28 related to representing and binding authority and the amendment, registration and announcement of list of authorized signatures no. 29 was unanimously accepted.

Înapoi

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