Following the distribution of duties among the board members elected at the ordinary general assembly meeting held on 29.03.2024, the formation of the board committees required to be established in accordance with the provisions of the Capital Markets Board's Corporate Governance Communiqué II-17.1 has been decided as follows.

Audit Comittee

Kudret FİKİRLİ (Chairperson / Independent Board Member)

Veysi Cengiz BALÇIK (Member / Independent Board Member)

Corporate Governance Committee

Veysi Cengiz BALÇIK (Chairperson /Independent Board Member)

Mustafa KELEŞ (Member / Non-executive Board Member)

İlker Mahmut KALIN (Investor Relations & Capital Markets Coordinator)

Nomination Committee

Kudret FİKİRLİ (Chairperson / Independent Board Member)

Mehmet Yılmaz (Member / Executive Board Member)

Muzaffer POLAT (Member / Independent Board Member)

Committee on Early Detection of Risk

Muzaffer POLAT (Chairperson / Independent Board Member)

İbrahim Haluk ÖĞÜTÇÜ (Member / Executive Board Member)

Kudret FİKİRLİ (Member / Independent Board Member)

Remuneration Committee

Muzaffer POLAT (Chairperson / Independent Board Member)

Ali AKCAN (Member / Executive Board Member)

Veysi Cengiz BALÇIK (Member / Independent Board Member)

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.