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Additional Explanations
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Our Board of Directors has resolved on the following matters. To meet the financing needs required for the company's activities, based on the authority granted by Article 25 of our Company's Articles of Association to our Board of Directors; within the framework of Capital Market Legislation; it has been resolved to issue debt instruments by our company, up to TRY 700,000,000 (Seven Hundred Million Turkish Liras), in various series and maturities, in Turkish Lira, domestically, in one or more transactions, through private placement or sales to qualified investors, within a one-year period. In this context, the realization of the debt instrument issuances, determination of all conditions including the amount, maturity, interest rate, additional yield rate, and method of sale, determination of distribution principles and allocations, completion of sales, trading on Borsa İstanbul A.Ş., and the fulfillment of all necessary procedures, including signing Brokerage Agreements if necessary, and making the required applications at the Capital Markets Board, Borsa İstanbul A.Ş, Merkezi Kayıt Kuruluşu A.Ş., İstanbul Takas ve Saklama Bankası A.Ş. and not limited to these, and deciding that any two of the signatories from the two A1 groups or one A1 and one A2 group signatories specified in our Company's Internal Directive shall jointly represent and bind the Company in the matters written in this resolution. This statement was 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.
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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.