KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. Yönetim Kurulu Komiteleri 20 Mart 2025

Our Board of Directors convened at the Company headquarters to evaluate the agenda items within the framework of the provisions of the Turkish Commercial Code (TCC) and the Capital Markets Law (CML) Communiqué on Corporate Governance No. II-17.1. In order to ensure that the Committees under the Board of Directors fulfill their duties and responsibilities effectively, it has been resolved to restructure the "Early Detection of Risk Committee," "Audit Committee," "Nomination and Remuneration Committee," and "Ethics Committee" as outlined below, to appoint new members, and to extend the terms of office of the Chairpersons:

To increase the number of members of the Early  Detection of Risk Committee to six (6), to appoint Contract Management and  Legal Director Sibel AYDEDE as a member, and to continue the tenure of  Committee Chairperson Bikem KANIK.

To increase the number of members of the Audit  Committee to four (4), to appoint Contract Management and Legal Director  Sibel AYDEDE as a member of the Audit Committee, and to continue the  tenure of Committee Chairperson Burhanettin Koray TUNÇALP.

To increase the number of members of the Nomination  and Remuneration Committee to five (5), to appoint Human Resources  Director Nurdan ELBAN as an additional member, and to continue the tenure  of Committee Chairperson Burhanettin Koray TUNÇALP.

To increase the number of members of the Ethics  Committee to five (5), to appoint Contract Management and Legal Director  Sibel AYDEDE and Human Resources Director Nurdan ELBAN as members, and to  continue the tenure of Committee Chairperson Bikem KANIK.

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.