By our company's board of directors;

The provisions of the "Corporate Governance Communiqué" numbered II-17.1 of the Capital Markets Law (CMB) numbered 6362 were amended on 02 October 2020 in order to ensure the "sustainability" of publicly held corporations and to ensure that they take concrete steps. Pursuant to the amendment, in the Sustainability Principles Compliance Framework, the boards of directors will be able to establish the committees responsible for the execution of policies by determining the issues they prioritize in these areas and forming their policies.

By evaluating these developments; To report to the Board of Directors of Anatolia Tanı ve Biyoteknoloji Ürünleri Araştırma Geliştirme Sanayi ve Ticaret Anonim Şirketi; A Sustainability Committee is established to determine the sustainability strategy in the fields of environmental, social and corporate governance, to formulate, execute, monitor, supervise and improve policy, target and implementation plans in the field of sustainability and development, the approval of the attached Sustainability Committee's duties and working principles,

The appointment of Duygun Erol BARKANA as the Chairman of the Sustainability Committee and Serra Ekin ŞEKERCI as a member  was decided unanimously by the participants.

 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.