In the Ordinary General Assembly held on 29.03.2023, the members of the Board of Directors were elected, and as a result of the negotiations, considering the principles listed in the Corporate Governance Principles Article 4.5 of the Corporate Governance Principles Communiqué;

- The Corporate Governance Committee is composed of 3 persons, with Ms. Banu Uzgur, who has the title of Independent Board of Directors, as the Chairman of the Committee, Ms. Mine Ayhan, who has the title of Independent Board of Directors, and in accordance with Article 11/2 of the Communiqué on Corporate Governance Principles of the Capital Markets Board; Budak Güllüdağ, Manager of our Company's Investor Relations Department, has been appointed as a Committee Member,

- The Early Detection of Risk Committee is composed of 3 people, Ms. Mine Ayhan, who has the title of Independent Board of Directors, is appointed as Committee Chair, Independent Board Member Ms. Banu Uzgur and Independent Board Member Ms. İsmet Su are appointed as Committee Members,

- The Audit Committee is composed of 3 people, Ms. İsmet Su, who has the title of Independent Board of Directors, is appointed as Committee Chairman, Ms. Banu Uzgur, Independent Board Member, and Ms. Mine Ayhan, who has the title of Independent Board of Directors, as Committee Members,

- It was unanimously decided by the members who signed the decision that the committees formed in this way within the Board of Directors should fulfill their responsibilities in accordance with the Duties and Working Principles adopted by the Board of Directors Decision dated 31.01.2013 and numbered 2013/02.

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.

Regards,

Türk Prysmian Kablo ve Sistemleri A.Ş.