[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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Hayır (No)
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Hayır (No)
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Explanations
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On 25.03.2025, at the Board of Directors meeting held following the Ordinary General Assembly Meeting of Shareholders, it was resolved that Adnan Bali be elected as the Chairman of the Board of Directors and Hasan Cahit Çınar be elected as the Vice Chairman of the Board of Directors. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.