On March 26, 2024, at the Board of Directors meeting held following the Ordinary General Assembly Meeting of the Shareholders, the following resolutions were made for Committees that are established within the Board of Directors in accordance with the principle numbered 4.5 of the Corporate Governance Principles published in the annex of the Corporate Governance Communiqué Serial II-17.1 of the Capital Markets Board.

1.      Gül Ayşem Sargın was appointed as the Chairman of the Audit Committee, with Dilek Duman and Saime Gonca Artunkal appointed as members.

2.      Gül Ayşem Sargın was appointed as the Chairman of the Corporate Governance Committee, with Can Yücel and Hande Özbörçek appointed as members.

3.      Gül Ayşem Sargın was appointed as the Chairman of the Early Detection of Risk Committee, with Sezgin Lüle, Can Yücel, and Gül Okutan Nilsson appointed as members.

For the following committees established in accordance with the Corporate Governance Regulation of Şişecam Group,

1.      Prof. Dr. Ahmet Kırman was appointed as the Chairman of the Group Performance Management Committee, with Sezgin Lüle as a member.

2.      Prof. Dr. Ahmet Kırman was appointed as the Chairman of the Social Responsibility Committee, with Murat Doğan and Dilek Duman appointed as members.

3.      Prof. Dr. Ahmet Kırman was appointed as the Chairman of the Sustainability Committee, with Murat Doğan and Saime Gonca Artunkal appointed as members.

Furthermore, Gül Ayşem Sargın was appointed as the Chairperson of the Ethics Committee, operating under the Corporate Governance Committee.