[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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In its meeting held on 07.11.2024 and, numbered 2024/23, our Board of Directors resolved to organize Corporate Governance Committee as follows.

Chairperson- Aliye Sultan ALPTEKİN / Independent Board Member

Member- Fatma Nur GÖKMAN/ Chairperson of the Board of Directors

Member- Ali Uzun/ Board Member

Member – Hülya YILDIRIM / Investor Relations Manager

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