Özel Durum Açıklaması (Genel)

Mr. Alper GÜR, who has been serving as the Investor Relations Manager and a member of the Corporate Governance Committee of our Company, has resigned from these positions.

Pursuant to Article 11 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, titled "Investor Relations Department", and in order to perform the duties set forth therein, it has been resolved to appoint Mr. Süleyman ERTEKİN, who holds Capital Markets Activities Level 3 and Corporate Governance Rating Licenses with license registry numbers 934194 and 942822, respectively, and who satisfies the qualifications stipulated under the Communiqué on the Principles Regarding Licensing and Record Keeping for Persons Engaged in Capital Market Activities (VII-128.7) and the Corporate Governance Communiqué (II-17.1), as the Investor Relations Manager of our Company.

It has also been resolved to appoint Mr. Süleyman ERTEKİN as a member of the Company's Corporate Governance Committee.

Respectfully submitted for the information of our shareholders and the public.

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