[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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Date Of The Previous Notification About The Same Subject
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Explanations
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Set forth below is the public disclosure of material events relating to the resolution of our Board of Directors dated 16/10/2024

Considering the resignation of our Board Member Mr. Recep Baştuğ, it has been decided to elect Mr. Mahmut Akten as his replacement by the Board of Directors, and Mr. Mahmut Akten to assume the position of Chairman of the Board of Directors. The appointment, will be effective upon the regulatory approvals.

Regards