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Board Of Directors' Subcommitees

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Update Notification Flag

Evet (Yes)

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Hayır (No)

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Date Of The Previous Notification About The Same Subject

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Hayır (No)

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Announcement Content

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Explanations

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Yönetim Kurulumuzun 09.04.2025 tarihli toplantısında;

Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi üyelikleri ve görev dağılımlarının aşağıdaki gibi belirlenerek;

- Sn. Serdar Muharrem BAYRAKTUTAN'ın Başkan ve Sn. Gül SAĞIR AYDIN'ın üye olarak görevlendirilmesiyle Denetimden Sorumlu Komitenin,

- Sn. Gül SAĞIR AYDIN'ın Başkan, Sn. Serdar Muharrem BAYRAKTUTAN'ın ve Sn.Senem TOKOĞLU‘nun üye olarak görevlendirilmesiyle Kurumsal Yönetim Komitesinin,

- Sn. Serdar Muharrem BAYRAKTUTAN'ın Başkan, Sn. Gül SAĞIR AYDIN'ın üye olarak görevlendirilmesiyle Riskin Erken Saptanması Komitesinin,

oluşturulmasına karar verilmiştir.

At the meeting of our Board of Directors dated 09.04.2025;

By determining the memberships and task distributions of the Audit Committee, Corporate Governance Committee and Early Detection of Risk Committee as follows:

Sec. Serdar Muharrem Bayraktutan's President and Mr. With the appointment of Gül SAĞIR AYDIN as a member, the Committee Responsible for the Audit,

Sec. Gül SAĞIR AYDIN's President, Mr. Serdar Muharrem Bayraktutan and Mr.With the appointment of Senem TOKOĞLU as a member, the Corporate Governance Committee,

Sec. Serdar Muharrem Bayraktutan's Chairman, Mr. Gül SAĞIR AYDIN was appointed as a member of the Committee for Early Detection of Risk,

it has been decided to create.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.