At the Board of Directors Meeting of our company held on March 26, 2025;
to the Corporate Governance Committee;
Mr. Dr. Nesip İlker Altıntaş (Chair)
Ms. Zeliha Göker (Member)
Mr. Barış Hüseyin Şafak (Member)
to the Audit Committee;
Ms. Prof.Dr. Ferda Yerdelen Tatoğlu (Chair)
Ms. Prof.Dr. Seda Ertaç Güler (Member)
to the Committee of Early Detection of Risk;
Ms. Prof.Dr. Seda Ertaç Güler (Chair)
Ms. Prof.Dr. Ferda Yerdelen Tatoğlu (Member)
Mr. Soner Benli (Member)
have been elected.
This is the translation of the Turkish public disclosure made by Anadolu Anonim Türk Sigorta Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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