[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Our company's Corporate Governance Committee has evaluated the proposal of the candidacy of independent membership of Mr. Ahmet BAL, Ms.Füsun KURAN, and Ms. F.Pınar ILGAZ whose term of office have expired, taking into account whether the candidates meet the independence criteria or not, and has submitted its evaluation on this matter to us in the form of a report. It has been decided that the nominations of Ahmet BAL, Ms. Füsun KURAN, and Ms. Fatma Pınar ILGAZ will be submitted to the Capital Markets Board and first general assembly to be held for approval within the framework of the Corporate Governance Committee Report.