The changes occurred in the memberships of our Company's Board of Directors were announced to the public through material disclosure statements dated 20.08.2026 and 26.08.2026.
In this context, it has been resolved at the Board of Directors meeting dated 15.09.2026, within the framework of the provisions set forth in the Corporate Governance Communiqué No. II-17.1, to determine the members of the Corporate Governance Committee and the Committee for Early Detection of Risk as follows.
Committee for Early Detection of Risk:
Metin Kilci – Committee Chairman
İhsan Kulalı – Committee Member
Ali Murat Soydan – Committee Member
Corporate Governance Committee:
Naciye Kurtuluş Sime – Committee Chairman
İhsan Kulalı – Committee Member
Gözde Çivici - Committee Member
We respectfully submit this information to the public and our investors.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.