[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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Explanations
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The Board of Directors of our Company has resolved to appoint Emre Çift to the Board of Directors, in replacement of the member who has resigned, to be submitted for approval at the first General Assembly meeting to be held pursuant to Article 363 of the Turkish Commercial Code.

Respectfully submitted to the attention of the public and our investors.

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