Appointment of Independent Board Member
Pursuant to Article 363 of the Turkish Commercial Code, Ms. Yasemin ÖZCAN KELEŞ, who has been deemed to have no negative opinions by the Capital Markets Board, has been appointed to replace Mr. Şansal Cumhur ERBACIOĞLU, who resigned from his position as an independent board member as of December 31, 2023, and will be submitted for approval at the first general meeting to be held. It has been decided to appoint Ms. Yasemin Özcan Keleş as an Independent Board Member in accordance with Article 4.3.8 of the Corporate Governance Announcement No. II-17.1 of the Capital Markets Board, subject to the approval of the first general assembly meeting to be held, as the Capital Markets Board has decided not to issue any negative opinion regarding her.
Convenience Translation into English of the Material Event Disclosures Originally released in Turkish. Please Note that in case of a dispute arises between the Turkish and the English versions, the Turkish version prevails.