[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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15.08.2023
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CMB's letter dated 25.09.2023 and numbered E-12233903-340.13-42544;

About Mr. Rıfat DEMİRBAŞ, Mr. Ömer DEMİR and Mr. Mustafa ŞENGÜL, independent members of the Board of Directors of our Company, whose terms of office expired on 31.03.2023 and who were reappointed at the ordinary general assembly meeting held on 09.08.2023, Our Company has been notified that it has been decided not to express any negative opinion, taking into consideration the declarations of independence of the persons in question that they meet the conditions specified in Article 4.3.6. of the Corporate Governance Principles, their CVs and the report of the Corporate Governance Committee.