[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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Explanations
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Following the distribution of duties among the members of the Board of Directors elected at the ordinary general assembly meeting of our company on March 27, 2025, Mr. Emir Ali Bilaloğlu was elected as the Chairman of the Board of Directors, and Mr. Gür Çağdaş as the Deputy Chairman of the Board of Directors.

In his capacity as the Chairman of the Board of Directors, Mr. Ali Bilaloğlu will continue to serve as the Chairman of the Executive Board, a position he has held for many years.


This statement was 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.