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Determination of the Members of Board Committees

At the meeting of our Board of Directors held today following the 2023 Ordinary General Assembly Meeting, it was resolved that the following members be elected to the committees herein below constituted in our Board of Directors as required by the principle numbered 4.5 of the Principles of Corporate Governance published as appended to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board of Turkey.

Corporate Governance, Nomination and Remuneration Committee:

Mehmet KAHYA - Chairman (Independent Board Member)
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member
Şerafettin KARAKIŞ - Member

Audit Committee:

Hüseyin GELİS - Chairman (Independent Board Member)
Hayri ÇULHACI - Member (Independent Board Member)

Committee of Early Detection of Risk:

Hayri ÇULHACI - Chairman (Independent Board Member)
Suzan Sabancı SABANCI - Member
Serra SABANCI - Member
Elçin Melisa Sabancı TAPAN - Member

Sustainability Committee:

Hüseyin GELİS - Chairman (Independent Board Member)
Hayri ÇULHACI - Member (Independent Board Member)
Mehmet KAHYA - Member (Independent Board Member)

It was also decided that the duties of the Nomination Committee and Remuneration Committee shall be fulfilled by the Corporate Governance, Nomination and Remuneration
Committee.

Determination of the Members of Board Committees

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