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Notification Regarding Dividend Payment

 

The Diversity Policy for the Board of Directors, which aims to ensure professionals with different backrounds, knowledge,
experience and qualifications are appointed to the Board of Directors of Sabancı Holding by encouraging diversity and
inclusiveness in the nomination process of Board members, with the ultimate purpose of serving to create a more effective structure of Board of Directors and thereby increase the Company's performance, was approved as attached at the 2023 Annual Ordinary General Assembly Meeting dated April 29, 2024.

Diversity Policy for the Board of Directors
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