[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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Date Of The Previous Notification About The Same Subject
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Explanations
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At the Board of Directors meeting of our Company held on April 21, 2025, within the framework of the provisions set forth in the Capital Markets Board's Communiqué on Corporate Governance (II-17.1), it was resolved to update the duties and working principles of the "Corporate Governance Committee" as attached.

It was also resolved that:

- The Audit Committee shall be composed of independent members Cüneyt Demirgüreş and Sengül Soytaş,

- The Corporate Governance Committee shall be composed of independent members Cüneyt Demirgüreş and Sengül Soytaş, along with the Investor Relations Manager Gülseren Mahmutoğlu,

- The Committee for Early Detection of Risk shall be composed of independent members Cüneyt Demirgüreş and Sengül Soytaş, and Board Member Tuncay Cem Akkuş.

Additionally, Philipp Daniel Haas, who has been re-elected as the Chairman of the Board of Directors for the new term, will continue to serve as CEO due to his close familiarity with the sector through his previous experience.


(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)