[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Update Notification Flag
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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By the decision of the Board of Directors of the Company dated October 2, 2023; In accordance with Principle 4.3.6 of the Capital Markets Board Corporate Governance Principles set out in the Capital Markets Board ("CMB") II-17.1 numbered Corporate Governance Communiqué, suitability approval has been obtained from the Capital Markets Board for the candidacy of Mr. Aydın Orhan for independent board membership. It has been decided to submit the appointment of Aydın Orhan as an Independent Board Member for approval by the shareholders at the upcoming Annual General Meeting.

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.