[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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According to the decision of our Company's Board of Directors dated 06.06.2024, Mr. Uğur Yılmaz will be appointed as board member as of 6 June 2024 in accordance with the Turkish Commercial Code, to serve within the current term of the Board of Directors and to lead the investments we plan to make abroad, especially in the United States and Saudi Arabia regions. It has also been decided that Mr. İbrahim Kocaer, the founder of our company will be determined as our "Honorary President" as of the same date and these issues will be submitted to the approval of the general assembly.