[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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With the decision of the Board of Directors of our Company;

On April 29, 2025, at the Ordinary General Assembly Meeting of our Company, Mr. Şuayyip İLBİLGİ was elected as the Chairman of the Board of Directors, Mr. Alaattin ŞİMŞEK was elected as the Vice Chairman of the Board of Directors,
Mr. Assoc. Prof. Dr. Şükrü Mete TEPEGÖZ, Mr. Onur İNCEHASAN, Mr. Tevfik ERPEK and Mr. Korhan TURGUT as members,
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