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Dear Shareholders,
At the Board of Directors meeting of our Company dated 29 March 2024;
In accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance and Committees Duties and Working Principles of our Company, The Board of Directors resolved that;
1. The Audit Committee will consist of two members, one of our independent Board Members Ms. Rüya ESER, is elected as the Chair of the Audit Committee, and one of our Independent Board Members, Mr. Ahmet AKA as the member of the Audit Committee.,
2. The Early Detection of Risk Committee will consist of two members, one of our independent Board Members Ms. Rüya ESER, is elected as the Chair of the Early Detection of Risk Committee, and one of our Independent Board Members, Mr. Ahmet AKA as the member of the Early Detection of Risk Committee,
3. The Corporate Governance Committee will consist of three members, one of our independent Board Members Mr. Ahmet AKA, is elected as the Chair of the Corporate Governance Committee, one of our independent Board Members Ms. Rüya ESER, and our Investor Relations Manager Ms. Deniz ÖZER are elected as the members of the Corporate Governance Committee.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this 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.