At the meeting of our Company`s Board of Directors held on July 9, 2025, with the reference number YK/2025-20, it was decided to amend the regulations on the duties and working principles of the Audit Committee, the Early Risk Detection Committee and the Sustainability Committee;
1- The Regulation on the Duties, Responsibilities, and Operating Principles of the Audit Committee dated November 7, 2022, and numbered 2 was repealed, and the Regulation on the Duties, Responsibilities, and Operating Principles of the Audit Committee, dated July 9, 2025, No. 3, attached hereto, was adopted and put into effect.
2-26.02.2014 Date and No. 2 |||Early Risk Detection Committee Duties and Working Principles||| and the adoption and implementation of the attached Regulation No. 3 dated 09.07.2025 titled |||Duties and Working Principles of the Early Risk Detection Committee,|||
has been decided.
3-28.02.2022 Date and No. 1 ||| Duties and Authorities of the Sustainability Committee ||| and the adoption and implementation of the attached Regulation No. 2 dated 09.07.2025 titled ||| Working Principles, Duties and Authorities of the Sustainability Committee,|||
has been decided.
The English translation of this statement is attached, and in the event of any discrepancies between the texts, the Turkish statement shall prevail.