[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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As per the Board Decision taken by our Company's Legal Person Board of Directors Member,  OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi,effected as of 12.06.2025, Erhan AKGÜL was appointed in place of the natural person acting on Şansel YILMAZ behalf of, OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi , Member of the Legal Person Board of Directors of our Company and the CV of Erhan AKGÜL is presented in the attachment.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.