[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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With the decision of the Board of Directors dated 27.07.2023, it was decided that Independent Board Member Mr. Tuğrul Fadıllıoğlu will be the member of the Audit Committee, following the resignation of Mr. İbrahim Kumsal.

The Audit Committee Members are as follows:

Fatma Füsun Akkal Bozok (President)

Tuğrul Fadıllıoğlu (Member)