At the meeting held on 31.12.2024 (today), our company's Board of Directors decided to appoint Mr. Ferit Erin, the General Manager of our company, as a member of the Board of Directors, subject to the approval of the first General Assembly, in accordance with Article 363 of the Turkish Commercial Code, following the resignation of Mr. Atalay Muharrem Gümrah from his position as a Board Member. Additionally, in accordance with the provisions of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, Mrs. Simhan Savaşçın Başaran has been appointed as a member of the Early Detection of Risk Committee, replacing Mr. Atalay Muharrem Gümrah.
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.
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