[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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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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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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According to the decision of our Company's Board of Directors, in accordance with the provisions of Article 4.5.1 of the Corporate Governance Principles of the Communiqué of the Capital Markets Board's Corporate Governance II-17.1, it was resolved to establish the Audit Committee, the Early Detection of Risk Committee and the Corporate Governance Committee. It was also resolved that the Nomination Committee and Remuneration Committee would not be established separately and the duties of these committees would be fulfilled by the Corporate Governance Committee.

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