[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Board of Directors meeting of our Company held on May 15, 2025, the position of Deputy General Manager for Treasury and Pension Operations was established. It has been resolved that Mr. Gürol Sami ÖZER be appointed to this position, effective as of the date of the Board resolution, subject to the approval procedures of the Insurance and Private Pension Regulation and Supervision Agency (SEDDK).


Respectfully.