[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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Hayır (No)
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Explanations
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According to the Board of Directors resolution and Capital Market Board approval dated April 25, 2024; It has been decided to nominate Mr. Bekir PAKDEMİRLİ and Mr. Paul Michael FOLEY as independent board members at our Company's Ordinary General Assembly Meeting of the year 2023 which will be held on June 27, 2024. Resumes and statements of independence of the nominees are attached.


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