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In the decision with the number 51490 dated March 19, 2024, which was communicated to our company on March 21, 2024 (today) by the Capital Markets Board ("CMB") under the provisions of the CMB's "Corporate Governance Communiqué" II-17.1 with regard to the nomination of independent directors of our company, in which no negative opinion was expressed about Hüseyin Faik AÇIKALIN and Ozan KORKMAZ, we propose to the public and our shareholders that they be nominated as independent directors at the Annual General Meeting for the accounting period of January 1, 2023 – December 31, 2023.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and 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.