[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Ordinary General Assembly meeting of our company held on April 25, 2025 (today), we present the declarations of independence of Mrs. Ayşe TÜRKMENOĞLU, Mr. Murat AKBALIK, and Mr. Yavuz KAYNARCA who were elected as Independent Members of the Board of Directors, for your information.