According to the decision of our Company`s Board of Directors;
- It has been decided that Murat YALÇINTAŞ will be registered and announced on the trade registry as a real person representative of ATAER Holding A.Ş. in place of Süleyman Savaş ERDEM according to the Board of Directors decision of our Company`s legal entity Chairman ATAER Holding A.Ş., numbered 13.
- It has been decided that İsmail DOĞAN will be registered and announced on the trade registry as a real person representative of OYAK Pazarlama Hizmet ve Turizm A.Ş. in place of Can ÖRÜNG according to the Board of Directors decision of our Company`s legal entity Board Member OYAK Pazarlama Hizmet ve Turizm A.Ş., numbered 2025/23.
- It has been decided that our company`s legal entity Board Member OYAK Pazarlama Hizmet ve Turizm A.Ş. (Representative: İsmail DOĞAN) will be authorized as |||Executive Director||| and that this authorization will be registered and announced in the trade registry.
Resumes of Murat YALÇINTAŞ and İsmail DOĞAN are attached.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.