An application has been submitted to the Capital Markets Board ("CMB") in accordance with Article 4.3.7 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué (II-17.1) of the CMB and the Turkish Commercial Code for the independent board membership of our current Independent Board Members, Mr. Burhanettin Koray Tunçalp, Ms. Bikem Kanık, and Mr. Erdal Yavuz, who have declared their candidacy to be elected at the upcoming Ordinary General Assembly meeting of our company. The application included the candidates' declarations of independence, their résumés, and the Corporate Governance Committee's evaluation report on their independence, which were submitted to the CMB.
Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.
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