SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 18 Nisan 2025

We would like to disclose respectfully to the public that;

Ms.Fatma Zeynep Kuman (Chair), Independent Member of the Board, Mr. Mehmet Nazmi ERTEN, Independent Member of the Board, Ms. Virma SÖKMEN, Independent Member of the Board, Mr. Mehmet Ali YILDIRIMTÜRK, Independent Member of the Board, and Ms. İlfeta AKSOY, Independent Member of the Board, were decided to be assigned in the Audit Committee,

Mr. Mehmet Nazmi ERTEN (Chair), Independent Member of the Board, Mr. Turgay ŞOHOĞLU, Member of the Board, Ms. F. Burcu CESUR, Member of the Board, Mr. Bekir MENETLİOĞLU, Member of the Board, Ms. İlfeta AKSOY, Independent Member of the Board, and Ms. Şefiye DURMAZ YAYLA, Investor Relations Unit Manager (in accordance with the Article 11 of the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board), were decided to be assigned in the Corporate Governance Committee,

Ms. Virma SÖKMEN (Chair), Independent Member of the Board, Mr. Mehmet Nazmi ERTEN, Independent Member of the Board, Ms. F. Burcu CESUR, Member of the Board, and Mr. Mehmet Ali YILDIRIMTÜRK, Independent Member of the Board, were decided to be assigned in the Early Risk Detection Committee,as per resolution of the Board of Directors of the Company made in accordance with the provisions of the Communiqué on the Corporate Governance Principles of the Capital Markets Board. 

"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."