Investor Relations

Doğan Şirketler Grubu Holding A.Ş.
Burhaniye Mahallesi Kısıklı Caddesi No: 65
34676 Üsküdar/İstanbul

+90 (216) 556 90 00

Regarding the Distribution of Duties of the Board of Directors

10.04.2026

At the Ordinary General Assembly Meeting of our company held on of our Company held on April 10, 2026, it was decided to appoint; Hanzade Vasfiye DOĞAN BOYNER as the Chairwoman of the Board of Directors and Vuslat DOĞAN as the Deputy Chairwoman of the Board of Directors.

This announcement is made with respect to the public and our shareholders.

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