İSVEA SERAMİK VE BANYO ÜRÜNLERİ SANAYİ A.Ş. Yönetim Kurulu Komiteleri 9 Ekim 2026

Pursuant to the resolution of our Company's Board of Directors dated 09.10.2026, it has been decided to establish the Audit Committee, Early Detection of Risk Committee and Corporate Governance Committee in accordance with the Capital Markets Board's Corporate Governance Communiqué No. II-17.1, and to appoint the committee members as follows:

Audit Committee

Chair: Ahmet Tahsin YAMANER – Independent Board Member 

Member: Özkan AYDIN – Independent Board Member

Early Detection of Risk Committee

Chair: Özkan AYDIN – Independent Board Member

Member: Ahmet Tahsin YAMANER – Independent Board Member

Corporate Governance Committee

Chair: Özkan AYDIN – Independent Board Member

Member: Ahmet Tahsin YAMANER – Independent Board Member

Member: Atakan SAVAŞ – Head of Investor Relations

In line with the structure of our Company's Board of Directors, it has been decided not to establish separate Nomination and Remuneration Committees and to assign their duties to the Corporate Governance Committee.

Furthermore, the working principles of the established committees have been approved by our Board of Directors and are attached hereto for public disclosure.

Respectfully announced to the public.

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