Emre Tezmen ve Erkan Kilimci, Pusula Finans Holding Yönetim Kurulu üyeliklerinden ayrıldı.

As previously disclosed by our Company in its public disclosures, it had been announced to the public that, within the scope of the planned share transfer process concerning Pusula Finans Holding A.Ş. and its subsidiaries, Mr. Emre Tezmen and Mr. Erkan Kilimci had been appointed as members of the Board of Directors of Pusula Finans Holding A.Ş.

In this context, Mr. Emre Tezmen and Mr. Erkan Kilimci have resigned from their positions as members of the Board of Directors of Pusula Finans Holding A.Ş. prior to the completion of any registration procedures with the Trade Registry in relation to such Board memberships.

This development is hereby submitted for the information of our investors and the public pursuant to the Capital Markets Board's Communiqué on Material Events No. II-15.1.

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