[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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As per the Board Decisions taken by our Company's Legal Person Board of Directors Chairman ATAER Holding A.Ş. and Deputy Chairman OYTAŞ İç ve Dış Ticaret Anonim Şirketi;

During our Company's Board of Directors Meeting dated 22.03.2024, Mehmet Emre TİMURKAN was appointed in place of the natural person Ibrahim Emrah SİLAV acting on behalf of, ATAER Holding Anonim Şirketi, Chairman of the  Legal Person Board of Directors of our Company and the CV of Mehmet Emre TİMURKAN is presented in the attachment.

During our Company's Board of Directors Meeting dated 22.03.2024, Mustafa Serdar BAŞOĞLU was appointed in place of the natural person Erol ERGÖNEN acting on behalf of, OYTAŞ İç ve Dış Ticaret Anonim Şirketi, Deputy Chairman of the  Legal Person Board of Directors of our Company and the CV of Mustafa Serdar BAŞOĞLU is presented in the attachment.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.