[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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At the Board of Directors meeting on June 27, 2025, it was resolved to appoint Hasan Cahit Çınar, who currently serves as the Vice Chairman of the Board of Directors, to the position of executive member in addition to his existing responsibilities.

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