[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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Hayır (No)
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Announcement Content
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Explanations
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The Company's Board of Directors has resolved to appoint Ms. Taç Kılavuz, who has been elected as an Independent Board Member in accordance with the Corporate Governance Principles set forth in the annex of the Capital Markets Board's Communiqué on Corporate Governance No. II-17.1, as a member of the Audit Committee and the Chairman of the Corporate Governance Committee.

We hereby inform the public of this information.