"In light of the extraordinary conditions ongoing in the aftermath of the earthquake disaster that devastated ten provinces on 06/02/2023 and pursuant to the Capital Markets Board resolution no. 8/174 dated 09/02/2023, the Board of Directors has resolved on 15/02/2023 to extend donations and aids in cash and/or in kind to meet the needs of the earthquake victims directly and/or through institutions and organizations legally authorized to collect donations; to provide comprehensive information about this resolution to the shareholders by submitting it to their approval at the ordinary general assembly meeting where the 2022 activities will be reviewed; and to deduct these donations and aid from the new upper limit set for donations in 2023, which will be increased upon the approval of the general assembly.".