ANNOUNCEMENTS

Material Disclosures

CATEGORY DATE TITLE
Material Disclosures 23 May 2024 Ordinary General Assembly Registration
Material Disclosures 23 May 2024 Election of the Independent Audit Institution Registration
Material Disclosures 21 May 2024 Publication of Earnings Announcement on Company's Website
Material Disclosures 21 May 2024 Statement of Responsibility-31.03.2024
Material Disclosures 10 May 2024 Senior Manager Appointment
Material Disclosures 10 May 2024 Company General Info Form
Material Disclosures 06 May 2024 Financial Calendar
Material Disclosures 26 April 2024 The Final Ratings of Eurobond
Material Disclosures 25 April 2024 Developments on the Issuance of Eurobond-Completion of Issuance
Material Disclosures 25 April 2024 The Final Ratings of Eurobond
Material Disclosures 22 April 2024 Issuance certificate of debt instrument at abroad
Material Disclosures 22 April 2024 Correction for Maturity (Day) of the disclosure titled "Recent developments on the issuance of debt securities abroad"
Material Disclosures 19 April 2024 Notification Regarding Issue of Capital Market Instrument (Debt Instrument)
Material Disclosures 11 April 2024 Developments regarding the issuance of debt instruments for sale to non-residents
Material Disclosures 11 April 2024 Fitch Ratings and Standard & Poor’s Rating Services Credit Rating Announcement
Material Disclosures 04 April 2024 Establishment of Board Committees
Material Disclosures 04 April 2024 Resolution on assignment of tasks to Board Members
Material Disclosures 29 March 2024 Renewal of Corporate Governance Rating Agreement
Material Disclosures 29 March 2024 Correction for Beginning Date of Rating Note's Validity of Renewal of Corporate Governance Rating Agreement Disclosure
Material Disclosures 19 March 2024 Ford Otosan Romania SRL Syndicated Loan Agreement

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