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Şirketimiz Yönetim Kurulu kararı ile ;

12 Haziran 2024 tarihinde gerçekleşen Şirketimiz Olağan Genel Kurul Toplantısında belirlenen Yönetim Kuruluna seçilen; Sayın Mikail HIDIR'ın Yönetim Kurulu Başkanlığına, Sayın Doç. Dr. Şükrü Mete TEPEGÖZ'ün Yönetim Kurulu Başkan Vekilliğine,

Sayın Onur İNCEHASAN, Sayın Arzu SEYAN, Sayın Tevfik ERPEK ve Sayın Korhan TURGUT'un üye,

Sayın Rıfat DEMİRBAŞ, Sayın Ömer DEMİR ve Sayın Abdullah AYAZ ‘ın ise bağımsız üye olarak seçilmesine; Yönetim Kurulu'nun görev dağılımının tescil ve ilan edilmesine oybirliği ile karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

With the decision of the Board of Directors of our Company;

12 June 2024, Mr. Mikail HIDIR was elected as the Chairman of the Board of Directors and Mr. Assoc. Prof. Dr. Şükrü Mete TEPEGÖZ was elected as the Vice Chairman of the Board of Directors,

Mr Onur İNCEHASAN, Ms Arzu SEYAN, Mr Tevfik ERPEK and Mr Korhan TURGUT as members,

It has been unanimously resolved to elect Mr Rıfat DEMİRBAŞ, Mr Ömer DEMİR and Mr Abdullah AYAZ as independent members and to register and announce the distribution of duties of the Board of Directors.

It is respectfully announced to the public.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail