[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Pursuant to the Article 4.2.8 of the Capital Markets Board Corporate Governance Communiqué, existing "Directors and Officers Liability Insurance" has been renewed for 1 year in compliance with the relevant Communiqué's  recommendation about annual limit to exceed 25% of paid-in capital.

Kind regards,

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.