BORLEASE OTOMOTİV A.Ş. Yönetim Kurulu Komiteleri 5 Ocak 2026

Pursuant to the resolutions adopted by the Board of Directors of our Company on 05.01.2026, it has been decided to disclose the following matters regarding the Board Committees:

In replacement of Fehmi Sertdemir, whose resignation was announced to the public with the disclosure made by our Company on the Public Disclosure Platform dated 19.11.2025, upon receipt of his resignation by our Company;

 
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  Zübeyde Çaldağ, who currently serves as a member of the Board of Directors of our Company, has been appointed as a member of the Early Detection of Risk Committee,

   
 
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  Zübeyde Çaldağ, who currently serves as a member of the Board of Directors of our Company, has been appointed as a member of the Corporate Governance Committee in accordance with the Corporate Governance Communiqué No. (II-17.1).

   
 

In replacement of Azmi Yalçın, whose resignation was announced to the public with the disclosure made by our Company on the Public Disclosure Platform dated 21.11.2025, upon receipt of his resignation by our Company;

 
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  Sarper Volkan Özten, who currently serves as an independent member of the Board of Directors of our Company, has been appointed as the Chairman of the Corporate Governance Committee,

   
 
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  Pursuant to the Corporate Governance Communiqué No. (II-17.1) of the Capital Markets Board, which requires all members of the Audit Committee to be independent members of the Board of Directors, it has been resolved that, following the completion of the approval process before the Capital Markets Board, the independent member of the Board of Directors to be announced to the public will be appointed as a member of the Audit Committee through a subsequent resolution of the Board of Directors of our Company.

   
 

Respectfully submitted to the public.