[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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At the Board of Directors meeting after the Ordinary General Assembly meeting of our company held on August 3, 2023 (today), Mr. Aziz Murat ULUĞ has been elected as the Chairman of the Board of Directors and Mr. Taha ÇAKMAK has been elected as the Vice Chairman of the Board of Directors.

Acting as the Deputy Chairman of the Board of Directors and General Manager, Mr. Atilla BENLİ resigned from his position as of 03 August 2023.Our company's Board Member Mr. Taha ÇAKMAK has been appointed as General Manager as of 3 August 2023.