At the meeting of our Company's Board of Directors dated 16.05.2025 and numbered 07;
1.The Board resolved to establish the Sustainability Committee to determine the Company's sustainability strategies in the areas of environmental, social, and corporate governance (ESG), develop policies and targets aligned with these strategies, create plans in accordance with the Capital Markets Board's Sustainability Principles Compliance Framework, monitor, audit, and carry out necessary improvement actions, and report to the Board of Directors.
2.The duties, working procedures, and principles of the Sustainability Committee are outlined in the attached document.
3.The following individuals were appointed to serve on the Company's Sustainability Committee:
-Independent Board Member Mr. Sabri Sipahi as the Committee Chair,
-Independent Board Member Mr. Umut Apaydın, and Director of Finance and Investor Relations Mr. Melih Yüceyurt as Committee Members.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
