Our board has convened today; as a result of discussions, following issues are resolved:
1. Mr. Mustafa Kerem Tezcan, a national of Türkiye, has been appointed as a new member of the Board of Directors pursuant to Article 363 of the Turkish Commercial Code, by replacement and during the membership period of Mrs. Zeynep Pelin Erkıralp. His replacement to the Board of Directors membership shall be approved by General Assembly at the first General Assembly Meeting to be held.
2. Registration and announcement of the resignation and appointment as a Member of the Board of Directors with the Istanbul Trade Registry Directorate.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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