BESLER GIDA VE KİMYA SANAYİ VE TİCARET A.Ş. Yönetim Kurulu Komiteleri 26 Aralık 2025

Our Board of Directors has resolved as follows:

In accordance with the Capital Markets legislation, applicable regulations, and the provisions of the Company's Articles of Association, and in order to ensure the effective fulfillment of the duties and responsibilities of the Board of Directors, it has been resolved to establish a Sustainability Committee within the Company, reporting directly to the Board of Directors.The Committee shall operate within the scope of the following principal duties and authorities:

• Monitor developments related to sustainability both in Türkiye and globally,
• Formulate the Company's sustainability strategy,
• Conduct studies to define policies and procedures within the Company and submit opinions and recommendations to the Board of Directors,
• Develop the Company's social, environmental, and economic needs within an institutional and systematic framework,
• Review sustainability management, policies, and procedures, as well as their effectiveness, at least annually, to ensure that sustainability is implemented rapidly, effectively, and soundly within the Company,
• Prepare an annual plan and approve a business plan for the subsequent year.

It has further been resolved that the Sustainability Committee shall be structured as set forth below.

This statement was 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.