[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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Announcement Content
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Explanations
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At the meeting of our Company's Board of Directors held on May 22, 2026,
it was decided to appoint Mr. Alparslan Cemail Batuk, a member of the Board of Directors, as a member of the Board of Directors and General Manager,to succeed Mr. Aykut Ferah, who has stepped down from the position of General Manager.

We hereby inform our investors and the public.
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.