Yönetim Kurulu Komiteleri

Following the change in the membership of our Company's Board of Directors, our Board of Directors has resolved that the memberships of the Corporate Governance Committee and the Committee of Early Detection of Risk be constituted as set out below, in accordance with the provisions of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1.

Corporate Governance Committee

- Nafiz ARICA – Chairman of the Committee

- Z. Murat DEMİREL – Member of the Committee

- B. Burcu NERGİZ – Member of the Committee

Committee of Early Detection of Risk

- C. Müjdat ALTAY – Chairman of the Committee

- M. Furkan ÜNAL – Member of the Committee

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.