Following the Ordinary General Assembly Meeting of our Company held on 12.06.2024, in accordance with the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board and within the framework of the working principles of the committees;

Audit Committee memberships;

- Mr Abdullah AYAZ - Independent Member of the Board of Directors - Chairman of the Audit Committee

- Mr Rıfat DEMİRBAŞ - Independent Member of the Board of Directors - Audit Committee Member

Early Detection of Risk Committee memberships;

- Mr Rıfat DEMİRBAŞ - Independent Member of the Board of Directors - Chairman of the Early Detection of Risk Committee

- Mr Tevfik ERPEK - Board Member - Early Detection of Risk Committee Member

Corporate Governance Committee memberships;

- Mr Ömer DEMİR - Independent Member of the Board of Directors - Chairman of the Corporate Governance Committee

- Mr Tevfik ERPEK - Board Member - Corporate Governance Committee Member

- Ms Tülay ÖZTÜRK - Investor Relations Manager - Corporate Governance Committee Member

to be elected,

The duties of the "Nomination Committee" and the "Remuneration Committee" to be fulfilled by the Corporate Governance Committee,                           

unanimously decided. Working Procedures and Principles of the Committees are attached.

It is respectfully announced to the public.