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With the Board of Directors Resolution no 2024/11 dated as April 24 th, 2024, the Directors of Board have decided to assign the following duties among themselves. BOARD MEMBERS Chairman - Burak Turgut ORHUN Vice Chairman - Ali ÇALIŞKAN Member - Yeşim ÖZLALE ÖNEN Member - Nusret Orhun KÖSTEM INDEPENDENT BOARD MEMBERS Member Independent - Şerife Ebru DOĞRUOL AYGİL Member Independent - Güngör KAYMAK |
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.