Is Gayrimenkul Yatirim Ortakligi A.S. announced that, according to the Board of Directors decision dated April 11, 2016, Ms. Aysel Tacer has been chosen as a member of Board of Director to replace Ms. Filiz Devrim Özdemir who was resigned from her duty on April 8, 2016. The appointment of Ms. Aysel Tacer will be submitted to the approval of the next General Assembly.