It has been resolved to appoint Mr. İbrahim Emre Ordukaya, who is deemed to meet the requirements set forth under Article 11 titled “Investor Relations Department” of the Capital Markets Board’s Communiqué No. II-17.1 on Corporate Governance and the Communiqué No. VII-128.7 on the Principles of Licensing and Registration of Persons Operating in the Capital Markets, and who holds Capital Market Activities Level 3, Corporate Governance Rating and Derivatives licenses with registration numbers 934034, 939404 and 935446, respectively, to the position of Investor Relations Manager and as a member of the Corporate Governance Committee within our Company.

Respectfully submitted for the information of the general public and investors.

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