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Board Of Directors' Subcommitees

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Update Notification Flag

Hayır (No)

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Hayır (No)

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Date Of The Previous Notification About The Same Subject

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Explanations

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Yönetim Kurulumuzun 18.06.2025 (bugün) tarihli toplantısında;

Şirketimizin 29.05.2025 tarihli Genel Kurul Toplantısı'nda alınan karar doğrultusunda oluşturulan 7 (yedi) üyelik yönetim kurulu ve bu üyeler arasında yer almak üzere atanan 3 (üç) bağımsız üye göz önünde bulundurularak;

Riskin Erken Saptanması Komitesi başkanlığına Yunus Esmer'in, üyeliğe ise Çiğdem Dilek'in getirilmesine,
Denetim Komitesi başkanlığına Yunus Esmer'in, üyeliğe ise Ahmet Ocak'ın getirilmesine,
Kurumsal Yönetim Komitesi başkanlığına Ahmet Ocak'ın üyeliğe ise, Çiğdem Dilek'in getirilmesine, Şirket'in Yatırımcı İlişkileri Birimi Müdürü Nazlı Gül Aktaş Arslan'ın da Kurumsal Yönetim Komitesi üyeliğine getirilmesine,

Mevcudun oybirliği ile karar verilmiştir.

Kamuya saygıyla duyurulur.

At the meeting of our Board of Directors held on 18 June 2025 (today), in accordance with the resolution adopted at the General Assembly Meeting of the Company dated 29 May 2025, and considering the structure of the newly formed Board of Directors consisting of seven (7) members, including three (3) independent members appointed as part of this structure, it was unanimously resolved as follows:

a. Mr. Yunus Esmer shall be appointed as the Chairperson of the Early Detection of Risk Committee, and Ms. Çiğdem Dilek shall be appointed as a member of the same committee,

b. Mr. Yunus Esmer shall be appointed as the Chairperson of the Audit Committee, and Mr. Ahmet Ocak shall be appointed as a member of the committee,

c. Mr. Ahmet Ocak shall be appointed as the Chairperson of the Corporate Governance Committee, and Ms. Çiğdem Dilek shall be appointed as a member of the committee. Additionally, Ms. Nazlı Gül Aktaş Arslan, Head of the Company's Investor Relations Department, shall also be appointed as a member of the Corporate Governance Committee.

The above resolutions were adopted unanimously by the members present.

It is announced to the public with respect.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.