[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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The Company's Board of Directors have adopted the following decisions in today's meeting:

In order to help the Board of Directors fulfill its duties and responsibilities regarding environmental and social issues in a healthy manner, Sustainability Board Committee shall be formed;
The Independent Board Members, whose names are listed below, shall be appointed as the initial members of the Committee;

- Ahmet ERDEM President
- Hayri ÇULHACI Member
- Mehmet KAHYA Member

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