Our Board of Directors had resolved, based on the recommendation of the Corporate Governance Committee, to nominate Mr. Mehmet ŞAHİN as an independent board member candidate and to submit such nomination for the approval of the General Assembly following the approval of the Capital Markets Board of Türkiye (CMB).
Following the application made, our Company has been notified that, pursuant to the CMB's decision dated 07.05.2026 and numbered 29/884, it was resolved that no adverse opinion would be expressed regarding Mr. ŞAHİN's independent board membership.
In line with the CMB's favorable opinion, the independent board membership candidacy of Mr. ŞAHİN, whose curriculum vitae and declaration of independence are attached hereto, will be submitted for the approval of our shareholders at the first General Assembly meeting to be held by our Company.
Respectfully announced to the public.