[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Update Notification Flag
Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Hayır (No)
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Announcement Content
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Explanations
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The Board of Directors of our Company has resolved to accept the resignation of Mr. Mümin Cengiz Ultav from his position as a Member of the Board of Directors, effective as of 30 December 2025, and to appoint Mr. Mehmet Emre Zorlu as a Member of the Board of Directors to fill the vacancy arising from such resignation, to serve until the end of the term of the resigned member and to be submitted for the approval of the shareholders at the first General Assembly meeting to be convened, in accordance with Article 363 of the Turkish Commercial Code No. 6102.


This statement was translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.