With regards to Capital Markets Board's Communiqué II-17.1 Corporate Governance Principles, the Board of Directors have unanimously resolved that
Audit Committee be comprised of 2 members and Mr. Umut Apaydın has been elected as the Committee Chairman and Mr. Sabri Sipahi as Committee Member,
Corporate Governance Committee be comprised of 3 members and Mr. Umut Apaydın has been elected as the Committee Chairman, Mr. Sabri Sipahi and Mr. Melih Yüceyurt as Committee Members,
Risk Management Committee be comprised of 2 members and Mr. Sabri Sipahi has been elected as Committee Chairman and Mr. Umut Apaydın as Committee Member,
Sustainability Committee be comprised of 3 members and Independent Board Member Mr. Sabri Sipahi has been elected as the Committee Chairman, Independent Board Member Mr. Umut Apaydın, and Finance and Investor Relations Director Mr. Melih Yüceyurt has been elected as Committee Members.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
