Due to the passing of our company’s Independent Board Member Mr. Kazım YETİŞ, it has been decided to request an appropriate opinion from the CMB to ensure the appointment of Mr. İsmail DOĞAN within the framework of the opinion of our company’s Corporate Governance Committee and the Assessment Report on the Independence of the Independent Board Member Candidate; In case of receiving an appropriate opinion from the CMB, it has been decided to appoint Mr. İsmail DOĞAN to the vacant Independent Board Membership, subject to the approval of the first General Assembly to be convened in accordance with Article 363 of the Turkish Commercial Code and in case of approval at the relevant General Assembly, to complete the remaining term of office of his predecessor, and the relevant application was made to the CMB on September 23, 2024.

Mr. İsmail DOĞAN’s short CV is attached.

We present it to the public.