[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the meeting of our Company held on 04.08.2025:

1. In accordance with Article 11 of the Capital Markets Board's Communiqué on Corporate Governance No. II-17.1, due to the resignation of Mr. Gökhan Mayil from his position as the Head of the Investor Relations Department as of 04.08.2025, it has been resolved to appoint Ms. Günseli Mutlu, who holds a Capital Markets Activities Level 3 License and a Corporate Governance Rating License, as the new Head of the Investor Relations Department effective from 04.08.2025;

2. It has also been resolved to appoint Ms. Günseli Mutlu as a member of the Corporate Governance Committee in place of Mr. Gökhan Mayil.

We hereby inform the public and shareholders.