Determination of Board of Directors' Responsibilities and Committee Memberships

31 October 2024

The members of the Board of Directors elected at the Ordinary General Meeting held on October 31, 2024, divided the duties among themselves and unanimously decided to elect Mr. Mustafa Ünal as Chairman of the Board of Directors, Mr. Reha Çırak as Vice Chairman of the Board of Directors, and to establish the committees set up in accordance with the provisions of the Capital Markets Board's Corporate Governance Communiqué as follows.

Audit Committee
Yasemin ÖZCAN KELEŞ - Chair
Prof. Dr. Ahmet Gültekin KARAŞİN- Member

Corporate Governance Committee
Prof. Dr. Ahmet Gültekin KARAŞİN – Chair
Yasemin ÖZCAN KELEŞ - Member
Gürsel KONA – Member

Early Risk Detection Committee
Yasemin ÖZCAN KELEŞ – Chair
Prof. Dr. Ahmet Gültekin KARAŞİN – Member
The current working principles of the committees are published on our Company's website.

Convenience Translation into English of the Material Event Disclosures Originally released in Turkish. Please Note that in case of a dispute arises between the Turkish and the English versions, the Turkish version prevails.