LOGO YAZILIM SANAYİ VE TİCARET A.Ş. Yönetim Kurulu Komiteleri 15 Nisan 2025

In our Company's Board of Directors' resolution dated 14 April 2025, it was resolved that;

As per CMB's Communique on Corporate Governance II-17.1 and other provisions, regulations and principles of capital markets legislation; members of the Remuneration Committee, Nomination Committee, Corporate Governance Committee, Audit Committee and Committee of Early Detection of Risk to be re-assigned as;

i. Lale Ergin (Independent Board Member) to be the President of the Remuneration Committee, and Mehmet Tuğrul Tekbulut and Boğaç Şimşir (Independent Board Member) to be the members 

ii. Boğaç Şimşir (Independent Board Member) to be the President of the Nomination Committee, and Mehmet Tuğrul Tekbulut and Söz Ar to be the members

iii. Nezahat Gültekin (Independent Board Member) to be the President of the Audit Committee, and Lale Ergin (Independent Board Member) to be the member 

iv. Nezahat Gültekin (Independent Board Member) to be the President of the Corporate Governance Committee, and Mehmet Tuğrul Tekbulut, Boğaç Şimşir (Independent Board Member) and Investor Relations Department Director Canan Şenkut to be the member,

v. Lale Ergin (Independent Board Member) to be the President of the Committee of Early Detection of Risk, and Söz Ar to be the member

The names of the presidents and members of the committees to be announced on the Company's website and on the Public Disclosure Platform.