[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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It is resolved on 27.03.2025 with the resolution of our Bank's Board of Directors which Board of Director members were elected at the General Assembly Meeting of Yapı ve Kredi Bankası A.Ş. held on 26.03.2025 that;

- Mr. Yıldırım Ali Koç elected as Chairperson and Mr. Levent Çakıroğlu as Vice Chairperson of the Board,

- Mr. Gökhan Erün previously appointed as Executive Director will continue as Executive Director.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.