Mr. Andreas Mag.rer.soc.oec.HASCHKA, Mr. Kemal UZUNAKSU, Mr. Memet Serhat YÜCEL, Mr. Serkan AKMAN and Ms. Barbara HAGEN, who were elected as Independent Board Members at the General Assembly meeting of our Company dated 05.05.2025, were registered in the trade registry on 30 May 2025 and announced in the Trade Registry Gazette dated 4 June 2025. Their declarations of independence are attached.
This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
