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Board Of Directors' Subcommitees

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Date Of The Previous Notification About The Same Subject

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Yönetim Kurulumuzun 31.03.2023 tarihli kararıyla, Yönetim Kurulu Başkanlığına Sayın Adnan Bali, Başkan Vekilliğine Sayın Güzide Meltem Kökden seçilmiştir.

Ayrıca;

Denetim Komitesi'ne Sayın Güzide Meltem Kökden (Başkan), Sayın Sadrettin Yurtseven (Üye)

Kurumsal Yönetim Komitesi'ne Sayın Sadrettin Yurtsever (Başkan), Sayın Şebnem Aydın (Üye) ve Sayın Nilgün Yosef Osman (Üye)

Kredi Komitesi'ne Sayın Hakan Aran (Başkan), Sayın Adnan Bali (Üye), Sayın Şebnem Aydın (Üye), Sayın Güzide Meltem Kökden (Yedek Üye) ve Sayın Fazlı Bulut (Yedek Üye),

Ücretlendirme Komitesi'ne Sayın Adnan Bali (Başkan) ve Sayın Sadrettin Yurtsever (Üye)

seçilmişlerdir.

With the resolution of Board of Directors of Türkiye İş Bankası A.Ş. dated 31.03.2023, Mr. Adnan Bali has been elected as Chairperson and Ms. Güzide Meltem Kökden has been elected as Vice Chairperson.

Besides;

Ms. Güzide Meltem Kökden (Committee Chairperson), Mr. Sadrettin Yurtsever (Member) have been elected to the Audit Committee,

Mr. Sadrettin Yurtsever (Committee Chairperson), Ms. Şebnem Aydın (Member), Ms. Nilgün Yosef Osman (Member) have been elected to the Corporate Governance Committee,

Mr. Hakan Aran (Committee Chairperson), Mr. Adnan Bali (Member), Ms. Şebnem Aydın (Member), Ms. Güzide Meltem Kökden (Substitute Member) have been elected to the Credit Committee,

Mr. Adnan Bali (Committee Chairperson) and Mr. Sadrettin Yurtsever (Member) have been elected to the Remuneration Committee.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.