[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
Evet (Yes)
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Correction Notification Flag
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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Announcement Content
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Explanations
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At the meeting of our Board of Directors held on January 2, 2026;

In accordance with the Capital Markets Board's Corporate Governance Circular No. II-17.1, the Company's Board of Directors Committees were appointed to perform their duties within the framework of the Company's Board of Directors Committees Working Principles;

Mr. Kerim Erhan DUMANLI was elected as Chairman of the Audit Committee, and Mr. Ufuk TANDOĞAN was elected as a member of the Committee.

Mr. Müşfik CANTEKİNLER was elected as Chairman of the Early Risk Detection Committee, and Ms. Hatice KARA was elected as a member of the Committee.

For the Corporate Governance Committee, Ms. Hatice KARA was elected as Committee Chair, and Mr. Müşfik CANTEKİNLER and Ms. Ebru BOZDOĞANGİL, our Company's Investor Relations Director, were elected as Committee Members.

The Nomination Committee and the Compensation Committee shall not be established separately; the duties of these committees shall be performed by the Corporate Governance Committee.

The decision was made unanimously by the participants.



This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.