Yönetim Kurulu Komiteleri

It has been resolved that:

• The Audit Committee shall consist of 2 members, with Ramazan Aktaş appointed as Chair and Hakan Avdan appointed as a Member;

• No separate Nomination Committee or Remuneration Committee shall be established, and the duties of these two committees shall be performed by the Corporate Governance Committee;

• The members of the Early Detection of Risk Committee shall be Independent Board Member Ramazan Aktaş (Committee Chair), Board Member Haluk Ekinci (Committee Member), Independent Board Member Hakan Avdan (Committee Member) and Head of the Audit Group Necdet Çoban (Committee Member);

• The members of the Corporate Governance Committee shall be Independent Board Member Ramazan Aktaş (Committee Chair), Independent Board Member Hakan Avdan (Committee Member) and Capital Markets Director Alper Yücel (Committee Member)

We hereby inform the public.

Sincerely,

The English translation of this disclosure has been simultaneously disclosed to the public, and in the event of any discrepancy between the disclosure texts, the Turkish disclosure shall prevail.