The amendment of the article 10 entitled "Board of Directors, Election of Members of the Board of Directors and Resolutions of the Board of Directors" of our Company's Article of Association was registered on June 10, 2020 and published at the Turkish Trade Registry Gazette on June 12, 2020. The current Articles of Association, which includes the latest amendment, are 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.