KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Özel Durum Açıklaması (Genel) 24 Nisan 2025

The Board of Directors of our Company evaluated the report of the Corporate Governance Committee on the independent board member candidates prepared pursuant to the provision 4.3.7 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué of the Capital Markets Board (II-17.1), and it was decided to designate our current independent board members, Mr. Cengiz SOLAKOĞLU, Mr. Fahri Okan BÖKE, Ms. Arzu ERDEM and Ms. Şerife Ebru Doğruol AYGÜL as independent board member candidates for 2025, and an application was made to the Capital Markets Board to get an opinion on the independent member candidate list.

Our Company has been informed by the CMB that it has decided not to express any negative opinion about the independent member candidates of the Board of Directors, taking into account the declarations of independence and resumes of Mr. Cengiz SOLAKOĞLU, Mr. Fahri Okan BÖKE, Ms. Arzu ERDEM and Ms. Şerife Ebru Doğruol AYGÜL, regarding the fulfillment of the conditions set forth in Article 4.3.6 of the Corporate Governance Principles.  

In this context, in the first ordinary general assembly meeting to be held, Mr. Cengiz SOLAKOĞLU, Mr. Fahri Okan BÖKE, Ms. Arzu ERDEM and Ms. Şerife Ebru Doğruol AYGÜL will be submitted to the approval of the general assembly as independent candidates for the board of directors. 

Yours sincerely,

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.