With the decision taken by the Board of Directors of our Company on 01.07.2024, it was decided to re-determine the members of the Corporate Governance Committee and Sustainability Committee within the Board of Directors in accordance with the Corporate Governance Communiqué II-17.1 of the Capital Markets Board.

Committee Members;

Corporate Governance Committee

President: Bilgün Gürkan

Member: Hanife Öztürk Akkartal

Member: İzzetiye Keçeci

Member: Gözde Çivici

Sustainability Committee

President: Mevhibe Canan Özsoy

Member: Bilgün Gürkan

Member: Mehmet Ali Nalçacıoğlu

Member: Serap Karaca

Member: Aynur Oktay

Member: Gözde Çivici

Member: Zeynep Yıldız

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.