[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Ordinary General Assembly meeting of our company held on June 6, 2024 (today), We present the declarations of independence of Ms. Ayşe Türkmenoğlu, Mr. Murat Akbalık and Mr. Enver Alper Güvel, who were elected as Independent Members of the Board of Directors, for your information