As per the Board Decision taken by our Company`s Legal Person Board Member, OMSAN Lojistik Anonim Şirketi, effected as of 11.08.2025, Ahmet EREN was appointed in place of the natural person acting on Mustafa Serdar BAŞOĞLU behalf of, OMSAN Lojistik Anonim Şirketi , the Legal Person Board Member of our Company and the CV of Ahmet EREN is presented in the attachment.
As per the Board Decision taken by our Company`s Legal Person Board Member, AKDENİZ Chemson Kimya Sanayi ve Ticaret Anonim Şirketi, effected as of 11.08.2025, Hüseyin Fazıl ORAL was appointed in place of the natural person acting on Gözde ERKOÇ behalf of, AKDENİZ Chemson Kimya Sanayi ve Ticaret Anonim Şirketi , the Legal Person Board Member of our Company and the CV of Hüseyin Fazıl ORAL is presented in the attachment.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.