En Valeo Turkiye Legals 1

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COMPANY INFORMATION
Trade Name : Valeo Otomotiv Sanayi ve Ticaret Anonim
^irketi
Address : Ayd
1nevler Sanayi Cad. Centrum Plaza, Kat:3 no:302 Maltepe
0stanbul
Trade Register Number : 954934
Central Registration System No : 0922003655000079
Telephone : 0216 587 70 00
Fax : 0216 519 93 13
CAPITAL
Subscribed Capital : 121.513.059.- TL
Capital Dividend : 121.513.059.- TL
BOARD OF MANAGEMENT
Chairman of the Board : Saddikh Sarr
Vice Chairman of the
Management Board : Hasan Burak Ak
1n
Board Member : Ahmed Ades
Board Member : Thierry Michel Kalanquin
AUDITOR
Independent Auditing Firm : Denge Ba

1ms
1z Denetim Serbest Muhasebeci Mali M?
_avirlik A.
^.
Independent Auditing Firm
Address :
H?rriyet Mah. Dr. Cemil Beng? Cad. Hak
0
_ Merkezi No:2 K:1-2
34403 ?a
layan-
0STANBUL
Important Notice
We, Valeo Otomotiv Sistemleri End?strisi A.
^., have taken over Valeo Otomotiv Da

1t
1m
A.
^., our 100% owned subsidiary, through a merger.
The said merger was conducted in accordance with the facilitated procedure, described in article 156 of Turkish commercial code, and registered to bursa trade registry on
September 30, 2013.
The announcement that was made for three times in every seven days on the trade registry journal as required by laws, stating that creditors of the merged companies may make a claim for guaranteeing their receivables, has also been published on the website of our company within five days following the publication date of the first announcement on the trade registry journal.