EGE ENDÜSTRİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 26 Mart 2025

After the 2024 calendar year Ordinary General Assembly meeting held on 26.03.2025

In accordance with the criteria within the scope of the Capital Markets Board's Corporate Governance Communiqué numbered II-17.1, it was unanimously decided by the attendees that the Board Committee Memberships be as follows.

 The number of members of the Corporate Governance Committee is determined as four and the committee memberships are determined by Mr. Hüseyin Fazıl Oral, Mr. Bahaettin Tatoglu, Mr. Buse Pınar Kaçar and Mr. Abdulkadir Erdogan's election, the Chairman of the Committee, Mr. Hüseyin Fazıl Oral,

 The number of members of the Early Detection of Risk Committee is determined as two and the committee memberships are determined by Mr. Murat Yalcıntas and Mr. Hüseyin Fazıl Oral was elected, Committee Chairman Mr. Murat Yalcıntas,

The number of members of the Audit Committee is determined as two and the committee memberships are determined by Mr. Hüseyin Fazıl Oral and Mr. Murat Yalcıntas's election, Committee Presidency Mr. to be executed by Hüseyin Fazıl Oral,

This statement has been translated intro Engish for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.