[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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Hayır (No)
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At the meeting of our Board of Directors held today (June 26, 2025), it was decided to establish a "Sustainability Committee" in addition to the existing committees, in order to ensure the effective fulfillment of its duties and responsibilities and to manage the company's sustainability approach at a corporate level.

Within this scope;

1. The establishment of a Sustainability Committee within our Company's Board of Directors, setting the number of committee members to four, appointing the Board Member and Investor Relations Manager as the Committee Chairperson, and appointing the Human Resources Manager, After-Sales Support Manager, and Financial Affairs Specialist as members, respectively,

2. The Sustainability Committee to carry out its activities in accordance with the attached "Aztek Sustainability Committee Working Procedures and Principles," approved by the Board of Directors,

3. The Committee to conduct studies supporting the Company's strategies in the environmental, social, and governance (ESG) areas, ensure the implementation of sustainability policies, monitor relevant legislation and developments, and regularly report to the Board of Directors,

has been decided.