[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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With the decision dated 31/07/2024 and numbered 2024/15, our Company has concluded that:

Mrs. Fatma Nur GÖKMAN's, one of our founding partners, who has provided significant added value in taking strategic decisions necessary for our Group to reach its current national and international position, and in the formation of sustainable structures, executive and leadership teams, and while continuing her duty as the Chairperson of the Board of Directors, decision to resign her "General Manager" position effective from September 1, 2024, has been accepted. It has been decided to appoint Mrs. Şükriye Nevra Onursal KARAAĞAÇ to the then-vacant "General Manager" position effective from September 1, 2024. Mrs. Karaağaç has been a member of the Senior Leadership guiding the Company's strategic decisions since 2018 and is currently serving as the Chief Sales and Marketing Officer.

Mrs. Fatma Nur GÖKMAN, who is widely recognized in the industry, will continue to utilize her knowledge and experience as the Chairperson of the Board of Directors. As the Hitit family, we thank our esteemed General Manager for her contributions to our Company.

In line with the principle numbered 4.5.4 of the Corporate Governance Principles annexed to the Capital Markets Board's Corporate Governance Communiqué; it has been decided to appoint Mr. Atilla LİSE as a member of the Company's "Early Detection of Risk Committee", replacing Mrs. Şükriye Nevra Onursal KARAAĞAÇ, effective from September 1, 2024.

Mrs. Şükriye Nevra Onursal Karaağaç has been with Hitit for 18 years. She joined as Creative Director in 2006, worked as Brand Manager and Marketing Director, and was appointed Chief Sales and Marketing Officer in 2018. She has led key projects and strategic steps in design, advertising, marketing, sales, strategy, business development, and public offerings in Hitit's global branding journey.

Mrs. Şükriye Nevra Onursal Karaağaç began her career as an intern at Wunderman NYC in 2002, worked at On3 Creative Group in Pittsburgh from 2003-2004, and served at Leo Burnett Istanbul before joining Hitit. After graduating from Koç High School, she completed her undergraduate education in Communication Design at Carnegie Mellon University in 2002, and her master's degree in Interaction Design at Domus Academy in Milan. She was named Leader of the Year by Sales Network in 2023 and holds certificates from INSEAD Business School (Business Strategy and Financial Performance) and Oxford (Executive Leadership). She is married and has two children.

In case of any discrepancy between the two versions, Turkish disclosure will prevail