[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Explanations
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In accordance with paragraphs 4.3.4 and 4.3.7 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué of the Capital Markets Board (II-17.1), independent management has been established by our Company's Board of Directors decision dated 07.02.2024 and numbered 2024/04. It was decided to appoint as a board member candidate and an application was made to the Capital Markets Board to get an opinion on the independent member candidate list.
Capital Markets Board, with its letter dated 13.03.2024 and numbered E-29833736-110.07.07-51167, which was notified to our Company on 18.03.2024 (Today); Mr. Ahmet KOYUN, Mr. Selim ERDOĞAN and Mr. Ünsal SÖZBİR, we have been informed that it has been decided not to express any negative opinion about the independent member candidates of the said board of directors, taking into consideration the independence declarations and CVs, which indicate that they meet the conditions stated in paragraph 4.3.6 of the Corporate Governance Principles.
The independence statements of the independent board candidates, which will be submitted for approval at the first ordinary General Assembly meeting, are attached.
Respectfully submitted to the public and to our investors.
Best regards