At our Company`s Board of Directors` meetings held on 25.07.2025, it was resolved that;
1- The election of independent board members Ebru Oğan Knottnerus and Halil Hüsnü Erel as members of the Audit Committee, and the election of Halil Hüsnü Erel as
chairman of the committee.
2- The election of Halil Hüsnü Erel, Sn. Osman Bahri Turgut and Serap Çakır to the Corporate Governance Committee, and the election of Halil Hüsnü Erel as committee chair,
3- The election of Sibel Kaya, Murat Atay and Halil Hüsnü Erel to Early Detection of Risk Committee and the election of Halil Hüsnü Erel as committee chair,
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Regards
