[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Ordinary General Assembly meeting held on 30.04.2024, as a result of the election to the memberships of the Board of Directors;

It was decided to elect Mrs. Şehriban Nihan ATASAGUN as Chairman of the Board and Mrs. Ummahan Binhan KESİCİ as Vice-Chairman of the Board.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.