At the Board of Directors Meeting of our Company dated 24 October 2024;,

To continue the activities of our existing Committees established within the framework of the provisions of the Capital Markets Board Corporate Governance Communiqué No. II-17.1, and from the Board of Directors Committees;

a)   The Corporate Governance Committee to consist of 3 members, independent board member Saim Kılıç, board member Karel Barokas and Investor Relations Department Manager Adil Şahin to be appointed as members and Saim Kılıç to be elected as the Committee Chairman,

b) The Early Detection of Risk Committee to consist of 2 members, independent board member Çağrı Erhan and board member Karel Barokas to be appointed as members and Çağrı Erhan to be elected as the chairman of the Committee,

c) The Audit Committee to consist of 2 members, independent board member Çağrı Erhan and independent board member Saim Kılıç to be appointed as members and Çağrı Erhan to be elected as the chairman of the Committee,

d) The duties of the Nomination Committee and the Remuneration Committee to be fulfilled by the Corporate Governance Committee,

e)   That the Corporate Governance Committee carries out the activities regarding sustainability to be carried out by our Company within the scope of the provisions of the CMB’s Corporate Governance Communiqué (II-17.1) and related resolutions and the relevant legislation and resolutions of the Public Oversight, Accounting and Auditing Standards Authority of the Republic of Türkiye,

are decided.

We submit for the information of the Shareholders and the Public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement, Turkish version shall prevail.