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Turkcell Iletisim Hizmetleri : Announcement Regarding the Board of Directors Resolution and Call for Annual General Assembly

Announcement Regarding the Board of Directors Resolution and Call for Annual General Assembly Our Company s Board of Directors has decided to call the Annual General Assembly.

Konferans salonuAssembly meetingCompany headquartersAssembly meetings of joint stock companiesAssembly meeting for the fiscal yearOur company consolidated financialAssemblies of joint stock companiesArticles of association amendment textAssembly meeting at companyAssembly systemInvestor information centreAssembly information documentTrade registryRegister numberOrdinary general assembly meetingFiscal year

Hepsiburada Announces 2022 Annual General Assembly - D-MARKET Electronic (NASDAQ:HEPS)

ISTANBUL, Turkey, July 27, 2023 (GLOBE NEWSWIRE) D-MARKET Electronic Services & Trading (d/b/a "Hepsiburada") (NASDAQ:HEPS) (the "Company"), a leading Turkish e-commerce platform, will hold its 2022 Annual

United statesCemal ahmet bozerYolu caddesiStefan gross selbeckAssembly meetings of joint stock companiesElectronic servicesCompany classAssembly onHolders of the company american depositaryAssembly meeting chairmanshipCompany adssMinistry representatives in such meetings the regulationMinistry representativesTechnology empowerment for women entrepreneursCompany board of directorsGeneral assembly

Hepsiburada : Proxy Card

24551 D-Market Electronic Services VIF Proof 4 .

United statesStefan gross selbeckCemal ahmet bozerAssembly meetings of joint stock companiesServices tradingAssembly meeting chairmanshipCompany classCompany board of directorsMinistry representativesCompany adssAnnual general meetingD market electronicAnnual shareholder meetingGeneral assembly meeting chairmanshipGeneral assembly meetingsJoint stock companies

Hepsiburada Announces 2022 Annual General Assembly

ISTANBUL, Turkey, July 27, 2023 (GLOBE NEWSWIRE) D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS) (the “Company”), a.

United statesCemal ahmet bozerStefan gross selbeckYolu caddesiTechnology empowerment for women entrepreneursCompany board of directorsAssembly meeting chairmanshipAssembly onAssembly meetings of joint stock companiesCompany adssHolders of the company american depositaryElectronic servicesMinistry representatives in such meetings the regulationCompany classMinistry representativesGeneral assembly

Hepsiburada Announces 2022 Annual General Assembly

ISTANBUL, Turkey, July 27, 2023 (GLOBE NEWSWIRE) D-MARKET Electronic Services & Trading (d/b/a “Hepsiburada”) (NASDAQ: HEPS) (the “Company”), a leading Turkish e-commerce platform, will hold its 2022 Annual General

United statesStefan gross selbeckYolu caddesiCemal ahmet bozerAssembly onElectronic servicesCompany board of directorsAssembly meetings of joint stock companiesCompany adssMinistry representativesHolders of the company american depositaryMinistry representatives in such meetings the regulationCompany classAssembly meeting chairmanshipTechnology empowerment for women entrepreneursGeneral assembly

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