[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the Board of Directors meeting dated August 20, 2025;

In accordance with Article 11 of the Capital Markets Board's Communiqué on Corporate Governance (II-17.1), it has been resolved to appoint Ms. Rabia Çetinkaya, who holds the Capital Market Activities Advanced Level License, Credit Rating License, and Corporate Governance Rating License, as the Investor Relations Executive and to elect her as a member of the Corporate Governance Committee.

We hereby inform the public.