[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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Hayır (No)
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Announcement Content
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Explanations
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At the Ordinary General Assembly Meeting of our Company held on May 29, 2025, Mr. Ahmet OCAK, Mr. Yunus ESMER, and Ms. Çiğdem DİLEK were elected as Independent Members of the Board of Directors. Their appointments were registered by the Ankara Trade Registry Office on June 12, 2025, and announced in the Turkish Trade Registry Gazette dated June 12, 2025 and numbered 11349. The declarations of independence and résumés of our Independent Board Members are attached herewith.


It is announced to the public with respect.


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