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Based on the authority granted by our Board of Directors in Article 8 of our Company's Articles of Association on 16.01.2025, it has been decided to authorize the Company's management to conduct debt instrument issuance transactions in Turkish Lira up to a total of 2 Billion Turkish Lira in various arrangements and maturities, in accordance with the provisions of the Debt Instruments Communiqué of the Capital Markets Board, without a public offering in the country, by way of private placement and/or sale to qualified investors and in a manner that will not lead to a public offering, to be traded on the relevant market of Borsa Istanbul A.Ş., within a period of 1 year, in accordance with the principles to be determined depending on the market conditions. Within the scope of this decision, a permit application was made to the Capital Markets Board today. This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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