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With the decision of the Board of Directors of Company dated on 30 March 2022, our Board of Directors resolved to select, upon the suggestion by the Corporate Governance Committee, Ahmet Murat SELEK, Orhan ÖZER, Lale DEVELİOĞLU, Barış TAN and Yusuf SONER to select as independent board members and to submit the said selection for the approval of the General Assembly.
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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.