[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Hayır (No)
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Explanations
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At our company's meeting dated 12.01.2022 and numbered 03,

As our Company's Deputy General Manager of Financial Affairs, Investor Relations Manager and Corporate Governance Committee Member Feyyaz YAZAR, the positions of Investor Relations Manager and Corporate Governance Committee Member were vacated as a result of the appointment of Feyyaz YAZAR, Member of the Executive Board and Deputy General Manager, directly reporting to Feyyaz YAZAR. It was decided to appoint Remzi Okan GÖKDEMİR to work.

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.