TAV HAVALİMANLARI HOLDİNG A.Ş. Özel Durum Açıklaması (Genel) 18 Nisan 2025

TAV Airports Board of Directors has appointed Ms. Justine Coutard as a Board Member to replace Mr. Renaud Duplay, who resigned from his duty on March 19, 2025.

Ms. Justine Coutard will serve as Chair of the Board of Directors, while Mr. Xavier Hürstel, who has been serving as Chair of the Board, will continue to serve as a Board Member.

Justine Coutard

Born in 1985, Justine Coutard is a graduate of École Normale Supérieure de Cachan, Institut d'Études Politiques de Paris, and a former student of the École Nationale d'Administration.From 2011 to 2015, she was a member of "Inspection Générale des Finances" (Finance Ministry Audit Division), then Project Manager for the head of this department. Justine Coutard first joined Groupe ADP in April 2015 as General Secretary of the Operations Division and as Customer Quality Director at Paris-Charles de Gaulle Airport. Then, she was Director of Finance, Management and Strategy (2016-2017). From 2017 to 2020, she served as Deputy Chief of Staff, then Chief of Staff to the Minister of Public Action and Accounts. She had been the Managing Director of Paris-Orly Airport since October 2020.On 18 February 2025, Justine Coutard became Deputy Chief Executive Officer of Groupe ADP.

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