[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In its meeting held on May 13, 2024, the Board of Directors resolved to;

•                  Appoint Temel Güzeloğlu as the Chairman of the Audit Committee; Betül Ebru Edin as the member of the Audit Committee,

•                 Appoint Betül Ebru Edin as the Chairman of the Corporate Governance Committee and Temel Güzeloğlu, Hatice Hale Özsoy Bıyıklı, and Deniz Can Yücel as the members of the Corporate Governance Committee,

•                  Appoint Betül Ebru Edin as the Chairman of the Early Detection of Risk Committee and Temel Güzeloğlu and Hatice Hale Özsoy Bıyıklı as the members of the Early Detection of Risk Committee.

The resumes of the Committee Members and the Committee Charters regulating the working principles of the Committees are available on our website "http://investor.mlpcare.com/en/".