EFOR ÇAY SANAYİ TİCARET A.Ş. Yönetim Kurulu Komiteleri 10 Eylül 2025

At the meeting of our Company's Board of Directors held on 09.09.2025, it was resolved to establish a "Sustainability Committee" in addition to the existing committees, in order to ensure that duties and responsibilities are fulfilled effectively and to carry out our Company's sustainability approach at a corporate level.

Within this scope:

 
1. To establish a Sustainability Committee within the  Board of Directors of our Company, to determine the number of committee  members as four (4), to appoint a Member of the Board of Directors as the  Chairperson of the Committee, and to appoint the Chief Financial Officer,  Investor Relations Manager, and Human Resources Manager as members,

 
2. To conduct the activities of the Sustainability  Committee in line with the "Efor Çay Sustainability Committee Working  Principles and Procedures", which is attached hereto and approved by the  Board of Directors,

 
3. To ensure that the Committee carries out activities  supporting the Company's strategies in the fields of environmental,  social, and governance (ESG), ensures the implementation of sustainability  policies, and regularly reports to the Board of Directors by following the  relevant legislation and developments,

 

has been resolved.

Respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.