[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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With the decision of the Board of Directors of Company dated on 30 March 2022, our Board of Directors resolved to select, upon the suggestion by the Corporate Governance Committee, Ahmet Murat SELEK, Orhan ÖZER, Lale DEVELİOĞLU, Barış TAN and Yusuf SONER to select as independent board members and to submit the said selection for the approval of the General Assembly.