By The Board of Directors;

To cancel and abolish the Internal Directive dated 31.10.2019 and numbered 2 on the Delegation of the Representation Authority of the Board of Directors dated 31.10.2019 and numbered 2, which was adopted within the scope of the decision of the Board of Directors of the Company dated 31.10.2019 and numbered 2019/12 and registered on 04.11.2019 and announced in the Turkish Trade Registry Gazette dated 08.11.2019 and numbered 9947,

To adopt the attached Internal Directive dated 17.10.2024 and numbered 2024/2 on the Delegation of Representation Authority of the Board of Directors, prepared in accordance with Articles 367, 370 and 371 of the Turkish Commercial Code and Article 8 of the Company’s Articles of Association titled ‘Meetings of the Board of Directors and Representation of the Company’ to replace the previous internal directives on the delegation of the Board of Directors’ representation authority, decided.

The Internal Directive was registered by the Istanbul Trade Registry Office on 21/10/2024 and announced in the Turkish Trade Registry Gazette dated 21/10/2024 and numbered 11190.

We submit for the information of shareholders and the public.

In case of a discrepancy between the Turkish and the English versions of this public disclosure statement, the Turkish version shall prevail.