[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

Our Board of Directors has resolved the following in their meeting:

Mr. David Joseph Cutbert Johnston, who was elected to the Board of Directors during the Ordinary General Assembly on March 09, 2023, has left the membership of the Board of Directors as a result of a change in his role within Ford Motor Company organization effective from July 07, 2023. He will continue to his current role as the Ford Otosan Leader - Battery & Partnerships in our company. Ms. Josephine Mary Payne, the Ford Otosan Leader, has been appointed to fill the vacant position on the Board of Directors, subject to the approval of the first General Assembly to be held.

This statement has been 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.