SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş. Yönetim Kurulu Komiteleri 27 Mart 2026

At the meeting of our Company's Board of Directors, a distribution of duties was made among the members of the Board of Directors elected at the Ordinary General Assembly Meeting for the year 2025, held on 25.03.2026. In accordance with the provisions of the Capital Markets Board's Communiqué on Corporate Governance No. II-17.1, the following resolutions were made regarding committee appointments:

• For the Audit Committee: Independent Board Member Mehmet Tarkan ANDER was appointed as Chairman, and Independent Board Member Müge TUNA was appointed as a Member.
• For the Early Detection of Risk Committee: Independent Board Member Mehmet Tarkan ANDER was appointed as Chairman, and Independent Board Member Müge TUNA was appointed as a Member.
• For the Corporate Governance Committee: Independent Board Member Müge TUNA was appointed as Chairman, and Independent Board Member Mehmet Tarkan ANDER and Investor Relations Manager Serpil YAŞAR were appointed as Members.
• The Corporate Governance Committee was further authorized to fulfill the duties of the Nomination Committee and the Remuneration Committee.
  
   This announcement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this announcement, the Turkish version shall prevail.