At the Ordinary General Assembly Meeting held on March 26, 2025, Mr. Levent Çakıroğlu, who had been elected to the Board of Directors from among the nominees of Group B shareholders, has resigned from his position as a member of the Board of Directors.
The Board of Directors has resolved to appoint Mr. Mehmet Apak to the vacant Board position to serve until the first upcoming General Assembly Meeting and, subject to the approval of the General Assembly, to complete the remainder of his predecessor`s term.
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.
