[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Pursuant to subparagraph (g) of Article 4.3.6 of the Corporate Governance Communiqué No. II-17.1 (" Communiqué ") of the Capital Markets Board, which entered into force upon its publication in the Official Gazette dated 03.01.2014 and numbered 28871, Ali Murat Sevi, independent member of the Board of Directors of our Company, has resigned due to the expiration of his 6-year term of duty as of 25.11.2024, and his resignation has been accepted by our Company;

In this regard, in accordance with the recommendation report presented by the Corporate Governance Committee, the resume and independence declaration of Turhan Mergen were reviewed, and it was determined that he meets the independence criteria set out in the Corporate Governance Principles, and pursuant to Article 4.3.8 of the Communiqué, he has been appointed to the vacant independent board member position to serve until the first general assembly meeting have resolved.