[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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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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In accordance with Article 11 of the Corporate Governance Communiqué No. II-17.1 ("Communiqué") of the Capital Markets Board, at the Board of Directors meeting of our Company dated 25.11.2025, it was decided to appoint Mr. Cansel KAYA, who holds the licenses stipulated in the Communiqué as the Manager of the Investor Relations Department and a Member of the Corporate Governance Committee as of 25.11.2025.


We present it to the public and our shareholders for information.


In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.