[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 28, 2025, 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 Octavian Grigore Velcan to be elected as the Vice Chairman of the Board of Directors.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail