[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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It has been resolved that, in accordance with Article 363 of the Turkish Commercial Code, İhsan Erbil Bayçöl be appointed as a Member and Chairman of the Board of Directors, effective as of January 1, 2026, to replace Kıvanç Zaimler, who will resign from his position as a Member and Chairman of the Board of Directors as of January 1, 2026, to be approved at the next General Assembly.