[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At the meeting of the Board of Directors elected at the 2024 Ordinary General Assembly meeting of our company held on May 09 2025, it was decided to elect Mr. Fatih ŞAHBAZ as the Chairman of the Board of Directors and Mr. Hacı BEKDUR as the Vice Chairman of the Board of Directors.

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