The amendment of Article 11 of our Company's Articles of Association titled "Board of Directors Meetings" registered by the Istanbul Trade Registry Directorate on 25.04.2022 and published on the Turkish Trade Registry Gazette numbered 10568 and dated 27.04.2022.
Our current Articles of Association containing the last amendment is attached.
This statement has been 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.