[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Mr. Erkan UNAL who has served as the General Manager of our Company resigned from his duty as of 01.02.2023.

The company decided to apply to the Capital Markets Board of Turkey to get official permission for the appointment of Mr. Hasan Rıfat TOPKAR as the new General Manager, who is currently the General Manager of OYAK Portfoy Yonetimi A.S..

We kindly announce to the public.

Sincerely,

OYAK YATIRIM MENKUL DEĞERLER A.Ş.