Upon the proposal of the Corporate Governance Committee, our Board of Directors elected Mr. Hasan DURSUN and Mr. Dr. Vahit Ferhan BENLİ as independent member candidates and to submit them for the approval of the general assembly following the approval of the Capital Markets Board (CMB).

Following the application, the CMB approved the nomination of Mr. DURSUN and Mr. BENLİ and the relevant matter was notified to our Company.

In this context, based on the approval of the CMB, Mr. DURSUN and Mr. BENLİ, whose CVs and independence declaration documents are attached to this announcement, will be submitted to the approval of our shareholders for nomination as independent members at the first general assembly meeting to be held by our company.

Respectfully announced to the public.

*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.