[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Explanations
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As per the decision taken at the Board of Directors meeting of our Company on February 17, 2025, changes have been made to the members of the Corporate Governance Committee and the Sustainability Committee. Accordingly, Ahmet Cemal Dördüncü has been appointed as the Chairman of the Corporate Governance Committee, while Talip Altuğ Aksoy, Bekir Ağırdır, Efe Yazıcı, and Mehmet Çolakoğlu have been appointed as members of the Corporate Governance Committee. Additionally, Recep Yılmaz Argüden has been appointed as a Member of the Sustainability Committee, in addition to the existing members.