The Board of Directors has resolved that the distribution of duties of the committees required to be established within the Board of Directors pursuant to the Corporate Governance Principles of the Capital Markets Board shall be as follows:

Audit Committee: Mr. Hasan DURSUN (Chairman) and Mr. Asst. Prof. Dr. Vahit Ferhan BENLİ

Corporate Governance Committee: Mr. Hasan DURSUN (Chairman), Mr. Asst. Prof. Dr. Vahit Ferhan BENLİ and Investor and Subsidiary Relations Executive Mr. Kadir BUDAK

Committee on Early Detection of Risk: Mr. Asst. Prof. Dr. Vahit Ferhan BENLİ (Chairman), Mr. Hasan DURSUN and Internal Audit, Risk and Process Management Manager Mr. Mustafa Emin BAL

It is respectfully announced to the public.