At the 2024 Annual General Assembly Meeting of our Company held on 29 May 2025 (today), the nomination of Veysel Karabaş, Hüseyin Mertcan Karabaş, Furkan Karabaş, and Mehmet Karabaş for appointment as Members of the Board of Directors for a term of three (3) years, and Ahmet Ocak, Yunus Esmer, and Çiğdem Dilek for appointment as Independent Board Members was submitted to the approval of the General Assembly and was approved by majority vote.
It is announced to the public with respect.
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.
