[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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At the Board of Directors meeting of our Company held on April 28, 2025, it was resolved, in accordance with the relevant provisions of the Capital Markets Board Türkiye's Communiqué on Corporate Governance No. II-17.1 and Article 10 of our Company's Articles of Association, to appoint Ali Tuna GÜRGEN, an executive member of the Board of Directors, as a member of the Nomination Committee.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.