[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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The terms of office of the independent members of the Board of Directors, Mr. Adnan MEMİŞ and Mr. Osman Cem YURTBAY, will expire on 29 March 2026.
Accordingly, an application has been submitted to the Capital Markets Board to obtain its opinion, in order to present to the General Assembly the re-election of Mr. Adnan MEMİŞ and Mr. Osman Cem YURTBAY as independent members of the Board of Directors, provided that the Capital Markets Board does not issue any adverse opinion.

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.