[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Our Board of Directors has resolved the followings in their meeting on March 14,2025;

Mr. Hakkı Çatman who has been acting as the Financial Affairs Director is assigned as the Finance & Accounting Assistant General Manager to be effective from March 14, 2025. We would like to express our gratitude to him for his successful work in our company up to this day and wish him continued success in his new role.