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Şirketimiz Yönetim Kurulu 21 Temmuz 2026 tarihinde toplanmış olup;

Yönetim Kurulu Başkanı Sn. Hazım AKYOL' un görevinden istifaen ayrılması nedeni ile ilk yapılacak Genel Kurulun tasvibine sunulmak ve kalan süresini tamamlamak üzere Sn. Tahir DEMİRKIRAN'ın Yönetim Kurulu üyesi olarak atanmasına ve Sn.Tahir DEMİRKIRAN'ın Yönetim Kurulu Başkanı olarak seçilmesine,

Yönetim Kurulu Üyesi Sn. Alparslan ŞAHİN'in görevinden istifaen ayrılması nedeni ile ilk yapılacak Genel Kurulun tasvibine sunulmak ve kalan süresini tamamlamak üzere Sn. Bengü KOÇ'un Yönetim Kurulu üyesi olarak atanmasına,

karar verilmiş olup, Bankacılık Düzenleme ve Denetleme Kurumu onayına sunulmuştur.

.

Our company's Board of Directors met on 21 July 2026;

Following the resignation of the Chairman of the Board of Directors, Mr Hazım AKYOL, it was resolved to appoint Mr Tahir DEMİRKIRAN as a member of the Board of Directors, subject to approval at the next General Meeting, to serve out the remainder of his term, and to elect Mr Tahir DEMİRKIRAN as Chairman of the Board of Directors,

Following the resignation of Mr Alparslan ŞAHİN, a member of the Board of Directors, it was resolved to appoint Ms Bengü KOÇ as a member of the Board of Directors, subject to the approval of the next General Meeting, to serve out the remainder of his term

and these resolutions have been submitted to the Banking Regulation and Supervision Agency for approval.

This is respectfully announced to the public.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.