At the Board of Directors meeting of our company held on 26.05.2025, the following decisions were made:
To appoint Independent Board Member Ms. Çiğdem DİLEK as the chair of the Corporate Governance Committee, and Independent Board Member Mr. Mehmet ARPACI, the Head of Investor Relations Mr. Yasin OĞUZ as members of the committee.
To appoint Independent Board Member Mr. Mehmet ARPACI as the chair of the Audit Committee and Independent Board Member Ms. Çiğdem DİLEK as a member of the committee.
To appoint Independent Board Member Mr. Mehmet ARPACI as the chair of the Early Detection of Risk Committee and Board Member Ms.Selma DİKMEN as a member of the committee.
The decisions were made unanimously by the attendees of the meeting.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
