With the Board of Directors' resolution dated April 25, 2024 and numbered 2024/13,

It has been resolved to the assignment of the membership of the following Board Members to our Company's Board of Directors' Committees, which were constituted pursuant to the CMB Corporate Governance Principles Article "4.5. The Committees which were constituted at the Board of Directors Body" of the Appendix-1 in Corporate Governance Communiqué (II-17.1) issued by the Capital Markets Board and carrying the criteria of this Communiqué;

To the Corporate Governance Committee,

Head of Corporate Governance Committee, Ahmet Erdem - Director - Independent  

Member of Corporate Governance Committee, Haluk Dinçer - Director

Member of Corporate Governance Committee, Tomio Fukuzumi - Director

Member of Corporate Governance Committee, Elif Küçükçobanoğlu - Investor Relations Manager

to fulfill also the duties of Nomination Committee and Remuneration Committee by Corporate Governance Committee,

To the Audit Committee,

Head of Audit Committee, Fatma Dilek Yardım - Director - Independent  

Member of Audit Committee, Ahmet Erdem - Director - Independent

To the Early Identification of Risk Committee,

Head of Early Identification of Risk Committee, Ahmet Erdem - Director - Independent  

Member of Early Identification of Risk Committee, Tomio Fukuzumi - Director

Member of Early Identification of Risk Committee, Sakine Şebnem Önder - Director