[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Explanations
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At the meeting of our Company's Board of Directors dated 11.06.2024 and numbered 22,

Among the Members of the Board of Directors elected at the Ordinary General Assembly Meeting held on 11.06.2024;

-Halil ŞAHİN as Chairman of the Board of Directors,

-It has been decided to elect Nuri ŞAHİN as the Vice Chairman of the Board of Directors.

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.