[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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Explanations
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As per our Company's Board of Directors' resolution dated May 17, 2024, as a result of the allocation of duties among Board Members, it has been resolved that Mahmut Sarıoğlu to be elected as the Chairman and Ayshwaria Ramamoorthy to be elected as the Vice Chairman of the Board of Directors.

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.