[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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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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Announcement Content
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Explanations
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At our company's Board of Directors meeting held on 28.03.2023; Pursuant to Article 366 of the Turkish Commercial Code, it has been decided to elect Mr. Mehmet Reha Kora as the Chairman of the Company's Board of Directors, Mr. Adem Haluk Kora, Mr. Arkın Kora and Mr. Ferit Kora as the Vice Presidents.

It is announced to the public with respect.

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.