[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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Correction Notification Flag
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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Following the Ordinary General Assembly Meeting for the 2024 fiscal year held on April 3, 2025, the Board of Directors convened and resolved to appoint Mr. Çağlar Göğüş as Chairman of the Board of Directors and Mr. Bora Yalınay as Vice Chairman of the Board of Directors. Pursuant to the outcomes of the Ordinary General Assembly Meeting, these appointments were duly registered with the Istanbul Trade Registry Office on April 14, 2025.



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.