[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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In our company's board meeting dated 28.06.2024, considering the resignation of our Board Member Mr. Sezgin Lüle, it has been decided to submit to the approval of the first General Assembly meeting, to be held in accordance with Article 363 of the Turkish Commercial Code, the appointment of Mr. Adnan Bali, and to appoint Mr. Adnan Bali to assume the position of Chairman of the Board of Directors, effective from 01.07.2024, following the resignation of Prof. Dr. Ahmet Kırman.

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.