Mr. Rıza Kandemir, Chairman of the Board of Directors of our Company, has resigned from his positions as Chairman and Member of the Board of Directors in order to ensure that the ongoing legal proceedings concerning him do not disrupt the uninterrupted execution of the Company's management, representation and signatory processes.
In this regard, pursuant to the resolution adopted by our Board of Directors on 03.11.2026, it has been decided to appoint Ms. Ayşenur Zorlu as a Member of the Board of Directors to fill the vacancy arising from Mr. Rıza Kandemir's resignation, subject to the approval of the first General Assembly Meeting to be held; to appoint Mr. Ahmet Zorlu, currently serving as Vice Chairman of the Board of Directors, as Chairman of the Board of Directors; and to appoint Mr. Atahan Yasin Aras, currently serving as a Member of the Board of Directors, as Vice Chairman of the Board of Directors.
These changes have been implemented to ensure the uninterrupted and effective continuation of the Company's operations and corporate governance processes.
Respectfully announced to the public.