[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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Explanations
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The Board of Directors has resolved to appoint Umut Kolcuoğlu, our independent member of the Board of Directors, as a member of the Audit Committee and Corporate Governance Committee, and Chairperson of the Risk Management Committee established within the context of the provisions of the Capital Markets Board's Corporate Governance Communiqué II-17.1.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.