Our Company's Board of Directors resolved on April 09, 2021 as follows:

1. That the current Committees, to continue their activities with the working principles determined by Board of Directors resolution dated March 28, 2019 and numbered 992,

2. That the members of the Audit Committee be composed of 2 independent members of the Board of Directors and Kamil Ömer Bozer be elected as the Chairman of the Committee and Ahmet Turul be elected as the Member,

3. That the Corporate Governance Committee be composed of 3 members by electing the Chairman among the independent members of the Board of Directors and also to perform the duties of the Candidate Nomination Committee and Compensation Committee and that Ahmet Turul be elected as the Chairman, Levent Çakıroğlu and Polat Şen be elected as the Members,

4. That the Risk Management Committee be composed of 2 members and the Chairman be elected among the independent members of the Board of Directors and Müzeyyen Münire Gülay Barbarosoğlu be elected as the Chairman and Fatih Kemal Ebiçlioğlu be elected as the Member of the Committee,

5. That the Executive Committee be composed of 6 members and Mustafa Rahmi Koç be elected as the Chairman and Mehmet Ömer Koç, Semahat Sevim Arsel, Yıldırım Ali Koç, Caroline Nicole Koç and Aykut Ümit Taftalı be elected as the Members of the Committee,

6. That the appointment of Fatih Kemal Ebiçlioğlu and Fatih Özkadı to inform the Board of Directors about the activities of the Company's Sustainability Working Group.

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.