In line with the decision of our Board of Directors, Mr. Mustafa Emin BAL, who started to work as Internal Audit, Risk and Process Management Manager in our Company, was elected as a member of the Early Detection of Risk Committee.

Within the framework of this decision, the final version of the Board of Directors committee memberships is given belo

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

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

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

Respectfully announced to the public.

*This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.