EGE ENDÜSTRİ VE TİCARET A.Ş.

Board/Management Information • Aug 28, 2024

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Özel Durum Açıklaması (Genel)	Material Event Disclosure General

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	Yapılan Açıklama Güncelleme mi?	Update Notification Flag

Hayır (No)

Hayır (No)

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	Yapılan Açıklama Düzeltme mi?	Correction Notification Flag

Hayır (No)

Hayır (No)

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	Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi	Date Of The Previous Notification About The Same Subject

-

-

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	Yapılan Açıklama Ertelenmiş Bir Açıklama mı?	Postponed Notification Flag

Hayır (No)

Hayır (No)

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	Bildirim İçeriği	Announcement Content

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	Açıklamalar	Explanations

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Şirketimizde Mali İşlerden Sorumlu Genel Müdür Yardımcısı olarak görev yapmakta olan Sn. Fahri Özgür Arıs, 28.08.2024 tarihi itibariyle görevinden ayrılmıştır.

Aynı zamanda Yatırımcı İlişkileri Bölümünden sorumlu olan Sn. Fahri Özgür Arıs'ın görevinden ayrılmış olması nedeniyle, Yatırımcı İlişkileri Bölümünden sorumlu olarak Sn. Buse Pınar Kaçar'ın atanmasına,

Yatırımcı İlişkileri Yöneticisi olarak görev yapmakta olan Sn. Abdulkadir Erdoğan'ın, Sn. Buse Pınar Kaçar'a bağlı olarak çalışmaya devam etmesine karar verilmiştir.

Mr. Fahri Özgür Arıs, who was serving as Assistant General Manager in charge of Financial Affairs in our Company, resigned from his position as of 28.08.2024. Fahri Özgür Arıs resigned from his position as of 28.08.2024.

Mr. Fahri Özgür Arıs, who was also the responsible for the Investor Relations Department, resigned from his position as of 28.08.2024. Due to the resignation of Mr. Fahri Özgür Arıs, who is also the Assistant General Manager responsible for the Investor Relations Department, Mr. Buse Pınar Kaçar has been appointed as responsible for the Investor Relations Department. Buse Pınar Kaçar was appointed as responsible for the Investor Relations Department,

Mr. Abdulkadir Erdoğan, who has been serving as Investor Relations Manager, has been appointed as the Investor Relations Manager of the Company. Mr. Abdulkadir Erdoğan, who has been working as Investor Relations Manager, will continue to work under Mr. Buse Pınar Kaçar. It has been decided that Mr Abdulkadir Erdoğan, who has been working as Investor Relations Manager, will continue to report to Ms Buse Pınar Kaçar.