[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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Explanations
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In its meeting dated 05.04.2024 and numbered 2024/10, our Board of Directors resolved to establish a Sustainability Committee and to accept the Sustainability Committee Duties and Working Principles.

The Sustainability Committee is structured as follows;

Chairman- Ali Uzun/Board of Directors Member

Member- Nevra Onursal Karaağaç/ Chief Sales and Marketing Officer

Member - Figen Dönder / Chief Human Resources Officer

Member - Gülbin Yılmaz / Legal Counsel

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.