Pursuant to the resolution adopted by our Company's Board of Directors on 23.06.2025:
In line with our Company's strategic objectives and with the aim of strengthening our vision for sustainable growth and corporate development, a new position titled Chief Growth Officer (CGO) has been established, reporting directly to the General Manager.
It has been resolved that Mr. Onur YAVUZ shall be appointed to this position as of 23.06.2025.
Within the scope of his new role as Chief Growth Officer, Mr. Onur YAVUZ will continue to manage the China operations of our subsidiary, Tradesoft (Shanghai) IT CO., LTD., under the organizational structure of our Company.
This statement is disclosed to the public.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.