Ms. Nevgül BİLSEL SAFKAN, an Independent Member of the Board of Directors of our Company, has resigned from her position as an Independent Member of the Board of Directors effective as of September 14, 2026, due to her workload.
Pursuant to the resolution adopted by the Board of Directors of our Company today, it has been resolved that, in place of Ms. Nevgül BİLSEL SAFKAN, who resigned from her position as an Independent Member of the Board of Directors, Ms. Ebru SAYILAN NEBOL be appointed as an Independent Member of the Board of Directors pursuant to Article 363 of the Turkish Commercial Code, effective as of September 14, 2026, to be submitted for the approval of the General Assembly at the first General Assembly meeting to be held, and that an application be submitted to the Capital Markets Board to obtain its favorable opinion regarding the said independent member of the Board of Directors.
Ms. Ebru SAYILAN NEBOL's declaration of independence and curriculum vitae are attached hereto.