[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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In accordance with the decision numbered 2025/01 dated 03/01/2025 of Hareket Proje Taşımacılığı ve Yük Mühendisliği A.Ş. Board of Members;

It has been decided to appoint Mr. Mustafa Ferhan Şener as a Member of the Board within the framework of the Company's Articles of Association and to present it to the General Assembly for approval at the Company's first General Assembly Meeting.

Respectfully announced to the public.


This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.