[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Explanations
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Within the scope of the decision of our Board of Directors dated 1 August 2025, it has been decided:

to cancel the joint First Degree (Group B) signing authority of Serkan Boran, Executive Vice President responsible for the Non-Performing Loan Resolution Group, due to his resignation,
to cancel the joint First Degree (Group B) signing authority of Engin Eskiduman, Executive Vice President responsible for the SME and Agriculture Banking Group, due to his resignation,
to appoint Öcal Ağar as Executive Vice President responsible for the SME and Agriculture Banking Group and to grant the joint First Degree (B Group) signing authority on behalf of the Bank.

Öcal Ağar will begin his duty following the completion of the legal BRSA process.