DÜNYA HOLDİNG A.Ş. Özel Durum Açıklaması (Genel) 2 Kasım 2026

Pursuant to the resolution of our Company's Board of Directors dated 02.11.2026, it has been resolved to reorganize the membership and duties of the committees established under the Board of Directors following the resignations of Mr. Sıtkı Sönmezer and Ms. Deniz Ülke Kaynak from their positions as Independent Members of the Board of Directors.

In this regard, it has been resolved that:

The duties of Mr. Sıtkı Sönmezer as Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Early Detection of Risk Committee, and the duties of Ms. Deniz Ülke Kaynak as a member of the aforementioned committees, be terminated.

Mr. Sanlı Baş, who was appointed as an Independent Member of the Board of Directors pursuant to the Board resolution dated 02.11.2026, be appointed as Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Early Detection of Risk Committee.

The vacant membership position on the Audit Committee be filled following the appointment of a new Independent Member of the Board of Directors who meets the applicable independence criteria.

Mr. Alişan Şengül, who currently serves as a Member of the Board of Directors of our Company, be appointed as a member of the Corporate Governance Committee and the Early Detection of Risk Committee.

Respectfully announced to the public.