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Dear Stareholders, At the Board of Directors Meeting of our Company; 1. Pursuant to the authority granted by Article 6 of our Company's articles of association, within the framework of capital markets legislation, To apply to the Capital Markets Board for a new issuance ceiling regarding the debt instruments to be issued by our Company up to 3,000,000,000 (ThreeBillion) Turkish Lira at different maturities in Turkish Lira within one year to be sold to qualified investors without being offered to the public domestically and for the approval of the issuance document prepared for this purpose, 2. The aforementioned issuance is to be made through Gedik Yatırım Menkul Değerler AŞ as a best efforts basis, 3. The required applications to be made to the Capital Markets Board and other authorities for the issuance of debt instruments in layout to 3,000,000,000 Turkish Liras, and the determination of the amount, maturity and interest rate of each issuance and all other conditions related to the issuance in the issuance of debt instruments to be made within the issuance ceiling, and the authorization of the General Directorate of the Company to carry out all transactions it has been decided. Based on our decision, an application has been made to the Capital Markets Board and Borsa Istanbul AŞ as of today.We will share the developments about the process with the public in the upcoming period. It is respectfully announced to the public. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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