It has been resolved by the Company’s Board of Directors that Mrs. Ece OKUR YALÇIN has been appointed as Investor Relations and Capital Markets Manager, to also serve as Head of the Investor Relations Department, and has been designated as a Member of the Corporate Governance Committee.

Respectfully submitted to the attention of the public and our investors.

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.