[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Since Mr. Maxime Picat, who was appointed as a candidate for Board Member nominated by Group D shareholders with the Board of Directors' resolution dated June 13, 2025, will not continue his duty in our Company due to his resignation from his duty in Stellantis Group, it has been resolved to appoint Mr. Philippe de Rovira as a Board Member, subject to the approval of the first General Assembly to be convened in accordance with Article 363 of the Turkish Commercial Code, and to complete the remaining term of the member he is appointed in his place if approved by the General Assembly