[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
11.09.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Following the resignation of Özgün Öztunç from the Board of Directors, upon the decision of Küçükçekmece 4th Criminal Court of Peace dated September 10, 2025 and numbered 2025/7178 D. İş regarding the appointment of a trustee to the Can Group companies, and the subsequent decision of the Savings Deposit Insurance Fund (TMSF) Board dated September 18, 2025 and numbered 2025/498, it was proposed that TMSF Vice President Mr. Nevzat Avunç be appointed.

In accordance with Article 363 of the Turkish Commercial Code, our Board of Directors has resolved to appoint Mr. Nevzat Avunç as a member of the Board of Directors to serve until the next General Assembly meeting and to submit this appointment for the approval of the said General Assembly.