Candidates for Independent Board of Directors Membership

24.03.2025

In the letter dated March 21, 2025, and officially notified to our Company by the Capital Markets Board (CMB) on March 24, 2025 (today), it was stated that, within the framework of the provisions of the CMB's Communiqué on Corporate Governance No. II-17.1, no negative opinion was expressed regarding the independent board member candidacies of Ms. Ayşegül İLDENİZ, Mr. Ali Fuat ERBİL, Mr. Ali Aydın PANDIR, and Mr. Murat TALAYHAN.

Accordingly, we respectfully inform the public and our shareholders that Ms. Ayşegül İLDENİZ, Mr. Ali Fuat ERBİL, Mr. Ali Aydın PANDIR, and Mr. Murat TALAYHAN are candidates for independent board membership at our Company's Ordinary General Assembly Meeting for the fiscal period of January 1, 2024 – December 31, 2024.

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