[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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At the meeting of our Board of Directors held on September 19, 2025:

•Mr. Suat SARIGÜL was appointed as Chairman of the Audit Committee, which had been vacant,

•Mr. Suat SARIGÜL was appointed as Chairman of the Early Detection of Risk Committee, which had been vacant,

•Mr. Muhammed Ali OFLAZ was appointed as a Member of the Nomination Committee, which had been vacant.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.