It has been decided by our Board of Directors that the Board Committees consist of following members who are elected as Independent Board Members at the Ordinary General Assembly dated 25 March 2021:

Mahmut Bilen is appointed as the Chairman of Audit Committee, and Haci Ahmet Kulak is appointed as the member of Audit Committee.

-Mahmut Bilen is appointed as the Chairman of Early Detection of Risk Committee, and Haci Ahmet Kulak is appointed as the member of Early Detection of Risk Committee.

-Mahmut Bilen is appointed as the Chairman of Corporate Governance Committee, and Haci Ahmet Kulak and our Company's Financial Affairs and Investor Relations Group Manager Ali Bülent Yılmazel are appointed as members of Corporate Governance Committee.

-Corporate Governance Committee is to fulfill the responsibilities of the Nomination Committee and the Compensation Committee.

Presented to the information of our shareholders and the public.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.