KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. Yönetim Kurulu Komiteleri 21 Nisan 2025

The Board of Directors of our Company convened at the Company headquarters and, within the framework of the provisions of the Turkish Commercial Code (TCC) and the Capital Markets Board (CMB) Communiqué on Corporate Governance No. II-17.1, resolved to restructure the Committees under the Board of Directors to ensure compliance with the relevant regulations. Accordingly, the Committees have been restructured as follows: 

Audit Committee: The Committee is chaired by Burhanettin Koray Tunçalp. The other member is Bikem Kanık. Both members are members of the Board of Directors.

Corporate Governance Committee: The Committee is chaired by Bikem Kanık. The other members are Burhanettin Koray Tunçalp, Murat Tanrıöver, and Alican Sancak. All members, except for Alican Sancak, are members of the Board of Directors.

Early Detection of Risk Committee: The Committee is chaired by Bikem Kanık. The other members are Ömer Ünsalan, Burhanettin Koray Tunçalp, and Murat Tanrıöver. All members are members of the Board of Directors.

Nomination and Remuneration Committee: The Committee is chaired by Burhanettin Koray Tunçalp. The other members are Bikem Kanık, Murat Tanrıöver, and Nurdan Elban. All members, except for Nurdan Elban, are members of the Board of Directors.

Ethics Committee: The Committee is chaired by Bikem Kanık. The other members are Burhanettin Koray Tunçalp, Sibel Aydede, and Nurdan Elban. Sibel Aydede and Nurdan Elban are not members of the Board of Directors. 

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.