[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Pursuant to the resolution of our Board of Directors dated 22/12/20025 and numbered 20 ;

Within the scope of Article 11 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, it has been resolved to appoint Mr. Birol Erol, who holds a Capital Markets Activities Level 3 License and a Corporate Governance Rating License, as the Manager of the Investor Relations Department and to assign him as a Member of the Corporate Governance Committee.

Submitted to the information of the public.