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According to the decisions of our Board of Directors and within the result of application to the Capital Markets Board, it has been decided to nominate Mr. Ali FİDAN, Mr. Kurtuluş Bedri VAROĞLU and Mr. Emre GÖLTEPE as independent board members at our Company's Ordinary General Assembly Meeting which will be held on 17 March 2022.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.