TURCAS PETROL A.Ş. Özel Durum Açıklaması (Genel) 8 Nisan 2025

The term of office of Mrs. Lale Ergin, Mr. Timothy James Ford and Mr.Dr. Markus Christian Slevogt, who are currently working as Independent Board Members in our company, will expire on the date of the 11th of May, 2025.

Pursuant to Resolution of Board of Directors dated 08.04.2025; it has been resolved that in accordance with TCC, Capital Markets Board legislation and Articles of Association  as well as with the approval of the Corporate Governance Committee; it was decided by the participants of the Board meeting to appoint Ms. Lale Ergin, Mr. Timothy James Ford and Mr. Dr. Markus Christian Slevogt  as Independent Board Members until the Annual General Meeting for 2025 and to submit the above mentioned appointment to the 2024 General Assembly Meeting for approval.

Best regards,