[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In our Board of Directors Meeting today, the below decisions have been taken effective as 14 February, 2023;

Due to the appointment of COO; Composites US Murat Oğuz ARCAN, as the Board member of our indirect subsidiary Textile Products Inc, our Chief Technology Officer ("CTO") Deniz KORKMAZ is appointed as COO, Composites US, and the following this assignment Muhammet Hüseyin ATEŞ holding Business Excellence Officer & Chief Operating Officer, Axiom Materials will be assigned as the new CTO replacing Deniz KORKMAZ.