[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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Hayır (No)
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At the Board of Directors Meeting held on 26/09/2024, the following decisions were made:

- The name and scope of the Corporate Governance Committee were changed to the Corporate Governance and Sustainability Committee.

- In order to fulfill obligations arising from Capital Markets Legislation and to ensure coordination in Corporate Governance practices, Şahika Balbay Demiroğlu was appointed as the member of the Corporate Governance and Sustainability Committee in place of Sözer Şimşek.

- Due to the resignation of Gürdoğan Yurtsever, Mahmut Subutay Çelik was appointed as a member of the Audit Committee.

This is presented for the information of the public.

Regards,