At the meeting of our Board of Directors dated 13.05.2024 (today) the following matters were decided unanimously by the participants.

In view of the relevant provisions of the Company's Articles of Association, to establish the Executive Board as follows in order to support the activity of the Board of Directors of our Company and to remain in office until the Ordinary General Meeting at which the results of the activity for the year 2024 will be discussed and until the first meeting of the Board of Directors to be held following the said General Meeting at which the decision on the "establishment of the Board of Directors" will be taken;

EXECUTIVE BOARD

Burak Kuyan – Chief Executive Officer

Zeki Onur Aytekin – Chief Financial Officer

Mehmet Ali Gürpınar – Chief Operations Officer

Özlen Ertuğrul Cendere – Chief Legal Officer

To appoint the Chairman and members of the Audit Committee and Corporate Governance Committee as follows in order to support the activities of the Board of Directors in compliance with the relevant provisions of our Articles of Association and to remain in office until the Annual General Meeting in which the operating results for the year 2024 will be discussed, with the exception of the Corporate Governance Committee;

That the Corporate Governance Committee remain in office until the first meeting of the Board of Directors after the Annual General Meeting at which the operating results for the year 2024 are discussed and that the Corporate Governance Committee also assume the duties of the "Nomination Committee" and the "Remuneration Committee" as set out in the "Corporate Governance Communiqué" (II-17.1) of the Capital Markets Board (CMB),

AUDIT COMMITTEE

Hüseyin Faik Açıkalın - Chairman

Ozan Korkmaz - Member

CORPORATE GOVERNANCE COMMITTEE

Ozan Korkmaz - Chairman

Hüseyin Faik Açıkalın - Member

Halide Müge Yücel - Member

In accordance with Article 378 of the Turkish Commercial Code and the CMB's "Corporate Governance Communiqué" (II-17.1), the composition of the Early Risk Detection Committee is as follows

EARLY DETECTION OF RISK COMMITTEE

Hüseyin Faik Açıkalın - Chairman

Bora Yalınay - Member

Neslihan Sadikoglu - Member

In the 2024 accounting period, the Sustainability Committee and the Investment Committee will be established as follows to support the activities of our company

SUSTAINABILITY COMMITTEE

Hüseyin Faik Açıkalın - Chairman

Neslihan Sadikoglu - Member

Halide Müge Yücel - Member

Mehmet Ali Gurpinar - Member

INVESTMENT COMMITTEE

Çağlar Göğüş - Chairman

Burak Kuyan - Member

Bora Yalınay - Member

Zeki Onur Aytekin - Member

Mehmet Ali Gurpinar - Member

No remuneration is paid to the Board of Directors, the committee chairpersons and the members for their duties.