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Board Of Directors' Subcommitees

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Explanations

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Şirketimizin 31.03.2023 tarihinde yapılan Yönetim Kurulu toplantısında, Riskin Erken Saptanması Komitesi'nde Bekir Yener YILDIRIM'ın Başkan, Emre GÖLTEPE ve OMSAN Lojistik A.Ş. ‘nin (adına hareket eden kişi: Mehmet Sertaç ÇANKAYA) Üye olarak görevlendirilmesine, Denetim Komitesi'nde Bekir Yener YILDIRIM'ın Başkan, Emre GÖLTEPE'nin Üye olarak görevlendirilmelerine, Kurumsal Yönetim Komitesi'nde Emre GÖLTEPE'nin Başkan, Bekir Yener YILDIRIM ve Aşkın ASLAN'ın üye olarak görevlerinin devamına, toplantıya katılanların oy birliği ile karar verilmiştir.

As per regulations of Capital Markets Board;

Bekir Yener YILDIRIM was appointed as Chairman, Emre GÖLTEPE and OMSAN Lojistik A.Ş. (real person representative: Mehmet Sertaç ÇANKAYA) were appointed as members of Early Detection of Risk Committee. Bekir Yener YILDIRIM was appointed as Chairm and Emre GÖLTEPE was appointed as member of Audit Committee. Emre GÖLTEPE was appointed as Chairman, Bekir Yener YILDIRIM and Aşkın ASLAN was appointed as members of Corporate Governance Committtee.

It was further decided unanimously by the attendees to authorize the General Directorate of the Company for all other necessary transactions and notifications.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.