[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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By the decision of our Company's Board of Directors dated 29 May 2024 and numbered 1260,

After the 2023 Ordinary General Assembly Meeting held on May 24, 2024, it was decided that the distribution of duties of the Company's Board of Directors will be as follows:



Mustafa SÜRMEGÖZ
Chairman of the Board of Directors - General Manager (Executive)
Tamer SAKA
Deputy Chairman of the Board of Directors
Taha Adnan SÜRMEGÖZ
Member of the Board of Directors
Cem Nuri TEZEL
Member of the Board of Directors
Ahmet Cevat ACAR
Board Member-Independent
Ahmet YARIZ
Board Member-Independent

Corporate Governance Communiqué (II-17.1) Capital Markets Board Corporate Governance Principles 4.2.6. In accordance with the article this distribution of duties has been made considering that Mustafa SÜRMEGÖZ, who will serve as the Chairman of the Board of Directors and General Manager, will bring to the company his more than 30 years of knowledge and experience in the woolen fabric industry.

It is respectfully announced to the public.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)