[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Based on the decision of our Board of Directors dated March 26, 2024, numbered 2024/4, designating Bekir Murat Ögel as an independent member candidate;

In accordance with the criteria specified in Article 4.3.6 of the Corporate Governance Communiqué No. II-17.1 published by the Capital Markets Board, it has been decided to appoint Bekir Murat Ögel as an Independent Member of the Board of Directors and to accept the independence declaration submitted to our company. This decision has been registered and announced by the Istanbul Trade Registry Office, and the resume and independence declaration of the independent board member are attached.

Respectfully announced to the public.