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Koç Metalurji announces board of directors changes

Koç Metalurji A.Ş. provided details about changes to its executive management and board of directors.

Koç Metalurji announces board of directors changes

Koç Metalurji A.Ş. announced in a statement filed with the Public Disclosure Platform (KAP) on July 16, 2024, that İsmail ABDULLAHOĞLU, who was serving as a member of the Board of Directors, resigned from his position on July 16, 2024.

The company management accepted İsmail ABDULLAHOĞLU's resignation and decided to appoint Çetin KAYA as a member of the Board of Directors in his place. Effective the same date, Çetin KAYA was also appointed as the General Manager.

The official announcement reads as follows:

“The Board of Directors of our company, in its meeting on July 16, 2024, has decided to:

1- Accept the resignation of İsmail ABDULLAHOĞLU, who resigned from his position as a member of the Board of Directors on July 16, 2024; to elect Çetin KAYA as a member of the Board of Directors, to complete İsmail ABDULLAHOĞLU's term of office and to be submitted for approval to the first General Assembly to be held;

2- To appoint Çetin KAYA as General Manager and Member of the Board of Directors effective July 16, 2024;

This announcement is hereby made to the public.

Sincerely."

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