[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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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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Hayır (No)
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Explanations
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With the resolution of the Board of Directors dated 08.08.2025 and numbered 2025/17, it has been decided to appoint Funda BAŞLAMA, Head of the Investor Relations Department, as a member of the Corporate Governance Committee.

The members of the Corporate Governance Committee have been updated as follows:

· Gül SAGIR AYDIN – Chairperson of the Corporate Governance Committee

· Serdar Muharrem BAYRAKTUTAN – Member of the Corporate Governance Committee

· Funda BAŞLAMA – Member of the Corporate Governance Committee

This material event disclosure has been prepared in both Turkish and English. In case of any discrepancy between the two versions, the Turkish version shall prevail.