In order to be submitted to the approval of the shareholders at the ordinary general assembly meeting to be held regarding the accounting and activity period of our company for the year 2023;
In line with the relevant report of the nomination committee and the CMB's approval dated 02.02.2024, the list of independent member nominees was approved as follows Mr. Ernur Mutlu, Mr. Mr. Ernur Mutlu, Mr. Enver Gocay and Mr. Mr. Ernur Mutlu, Mr. Enver Gocay and Mr. Hüseyin Fazıl Oral,
The list of nominees for the other board memberships is as follows: Mr. Hüseyin Bayraktar, Mr. Mustafa Bayraktar, Mr. Mehmet Gürel Kapani and Mr. Bahaettin Tatoğlu. Mehmet Gürel Kapani and Mr. Bahaettin Tatoğlu,
It was unanimously resolved to finalize and to make a material event disclosure on the matter, and the resumes of the independent members and the declarations of independence of our independent member candidates are attached hereto.