[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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In the Capital Markets Board of Turkey ("CMB") meeting dated March 13, 2025 (Resolution No. 15/522), which was officially communicated to our company on March 14, 2025, and in accordance with the provisions of the Corporate Governance Communiqué (II-17.1) issued by the CMB, it has been determined that there is no negative opinion regarding the independent board member candidacies of Hüseyin Faik AÇIKALIN and Ozan KORKMAZ.

Accordingly, we respectfully announce to the public and our shareholders that these individuals will stand as candidates for independent board membership at our Ordinary General Assembly Meeting for the fiscal period of January 1, 2024 – December 31, 2024.

This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.