The Board of Directors resolved on May 28, 2025 that, in accordance with the appendix of the Corporate Governance Communique, Corporate Governance Principles, numbered II-17.1 of the Capital Markets Board and other related regulations;
-the Committee Responsible for Audit be established with the participation of members of the Board of Directors Muzaffer Gülten Özseven and Mustafa Taylan Baykut and Muzaffer Gülten Özseven to be appointed as the Chairman of the Committee Responsible for Audit,
-the Early Assessment of Risks Committee be established with the participation of members of the Board of Directors Octavian Grigore Velcan, Muzaffer Gülten Özseven, Mustafa Taylan Baykut and Hüsniye Yılmaz and Muzaffer Gülten Özseven to be appointed as the Chairman of the Early Assessment of Risks Committee,
-the Corporate Governance Committee be established with the participation of members of the Board of Directors Octavian Grigore Velcan, François M.J. Colin De Verdiere, Muzaffer Gülten Özseven, Mustafa Taylan Baykut and Investor Relations Manager Nazife Çakır and Mustafa Taylan Baykut be appointed as the Chairman of the Corporate Governance Committee,
-a separate nomination committee and remuneration committee not be established and the duties of these committees be fulfilled by the Corporate Governance Committee, considering the requisites of the structuring of the Board of Directors,
-the activities in line with the Working Principles published in Public Disclosure Platform (|||PDP|||) and approved by the Board of Directors of our Company be continued.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
