[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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Hayır (No)
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Hayır (No)
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Explanations
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In accordance with the Board of Directors decision, due to demise of Board Member Mr. Özcal Korkmaz it has been resolved to appoint Mrs. Behice Çiler Zorlu as Board Member to serve until the first upcoming general assembly meeting and to be submitted for the approval of the aforementioned general assembly meeting in accordance with the article 363 of the Turkish Commercial Code and relevant capital market legislation.

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