[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Mrs. Demet Özdemir who has been serving as independent board member of our Company since 09.03.2022, has resigned from her position voluntarily as of dated 29.09.2023.

Our Board has decided;

- Subject to approval by the Capital Markets Board (CMB) and the first general assembly meeting, the candidacy of Mr. Murat Sağman, who has been deemed suitable by the Corporate Governance Committee decision dated 29.09.2023, to replace independent board member Mrs. Demet Özdemir, who has resigned from her position, is to be approved at the relevant general assembly meeting in order to complete the remaining term of her predecessor. Mr. Murat Sağman is to be appointed and assigned as an 'independent board member' in accordance with Article 4.3.8 of the Corporate Governance Communiqué, and an application is to be made to CMB for compliance of his assignment.

- Mr. Murat Sağman was appointed by our Board as a member of the Corporate Governance Committee, Chairman of the Audit Committee and Chairman of the Early Detection of Risk Committee in accordance with the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board, which had been led by Mrs. Demet Özdemir,

Mr. Murat Sağman's resume is attached.

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Regards