[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At our company's Board of Directors meeting dated January 3, 2022;

It has been decided to elect Mr. Can Yücel as a Member of the Board of Directors, to serve within the remaining term, to be submitted to the approval of the first General Assembly Due to Zeynep Hansu Ucar's resignation from her position as a Member of the Board of Directors on 31 December 2021.

In addition, Zeynep Hansu Uçar has resigned from her duties in the Early Detection of Risk, Corporate Governance Committee and Social Responsibility Committee.