[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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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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At our Board of Directors meeting, it has been decided that Ayhan KARAKOCA , who currently serves as the Global Finance Group Manager - Corporate Finance, Investor Relations and Risk - Investor Relations Department Manager of our company, shall be appointed as a member of our company's Corporate Governance Committee, established in accordance with Article 4.5 of the Capital Markets Board's II-17.1 Corporate Governance Principles Annex-1.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.