TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Yönetim Kurulu Komiteleri 25 Mart 2025

On March 25, 2025, 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 Saime Gonca Artunkal and Gül Okutan Nilsson appointed as members.

2.      Gül Ayşem Sargın was appointed as the Chairman of the Corporate Governance Committee, with Saime Gonca Artunkal, Ebru Özşuca and Hande Özbörçek appointed as members.

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

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

1.      Adnan Bali was appointed as the Chairman of the Group Performance Management Committee, with Hasan Cahit Çınar and Murat Doğan as a member.

2.      Adnan Bali was appointed as the Chairman of the Social Responsibility Committee, with Ebru Özşuca and Can Yücel appointed as members.

3.      Adnan Bali was appointed as the Chairman of the Sustainability Committee, with Saime Gonca Artunkal and Ebru Özşuca appointed as members.

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

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.