[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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Explanations
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With the resolution dated September 12, 2025, our Board of Directors decided that the memberships of the Sustainability Committee shall be formed as follows:

Sustainability Committee

Paul Michael Foley (Board Member) - Chairman
Mahmud Muhammed Topbaş (Board Chairman) - Member
Galip Aykaç (Vice Chairman) - Member
Ömer Hulusi Topbaş (Board Member) - Member

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.