[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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It has been resolved that Seçkin Yelmen be appointed as a member of the Board of Directors to fill the vacancy arising from a resignation, pursuant to Article 363 of the Turkish Commercial Code, to be submitted for the approval of the General Assembly at the first Ordinary General Assembly meeting.

Respectfully presented for the information of the public and our investors.

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