According to the decision of our Company's Board of Directors, in accordance with the Communiqué on the Corporate Governance II-17.1 of the Capital Markets Board, it was resolved as follows:
- Independent Board Members Emre GÖLTEPE and Sezai Afif ENSARİ have been elected to the Audit Committee membership and Emre GÖLTEPE has been elected as a Committee Chairman,
- Independent Board Members Kadri ÖZGÜNEŞ and Emre GÖLTEPE, and Investor Relations Director İdil ÖNAY ERGİN have been elected to the Corporate Governance Committee membership and Kadri ÖZGÜNEŞ has been elected as a Committee Chairman,
- Independent Board Members Sezai Afif ENSARİ and Kadri ÖZGÜNEŞ have been elected to the Early Detection of Risk Committee membership and Sezai Afif ENSARİ has been elected as a Committee Chairman.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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