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Additional Explanations
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Regarding the decision of the Board of the Directors dated 15 September 2021 numbered 38, under article 9 of the Articles of Association entitled "Issue of Debt Instruments" a total amount of up to 500,000,000 TL (FiveHundredMillionTurkishLira), to be sold to domestically qualified investors in one or more times, without being offered to the public, issuing the debt instrument by the usage of a private placement and/or to be sold to qualified investors or both using ways, by not exceeding 48-month maturity, the decision of flotation of debt instruments at the reducing price or by coupon payment regarding the market conditions, the decision of debt instruments interest rates of variable rates or fixed rates and to make all the necessary applications to the relevant authorities for the issuance of debt instruments and perform all mandatory operations, Our Company's Headquarters granted authorization to issue debt instruments. (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.