Hüsniye Yılmaz, Board Member of our Company, has resigned from her position effective from September 1, 2026.
As per our Company's Board of Directors' resolution dated September 1, 2026; effective from September 1, 2026, due to the resignation of our Board Member Hüsniye Yılmaz, the Board of Directors has resolved to appoint Michael Andre M. de Schrijver as a Board Member, in accordance with Article 363 of the Turkish Commercial Code, to be submitted for approval at the next General Assembly Meeting. Also, Michael Andre M. de Schrijver has been appointed as the Member of the Early Detection of Risk Committee which was vacant due to the resignation of Hüsniye Yılmaz.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.