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Türkçe

Remuneration Policy for the Board of Directors and Senior Executive Officers

 

The policy regulating the remuneration principles and procedures for the Board members of Sabancı Holding and its senior
executive officers with administrative responsibilities, within the framework of the Turkish Commercial Code and the
Capital Markets Board regulations, has been amended to reflect current practices. The amended and restated
Remuneration Policy for the Board of Directors and Senior Executive Officers was approved as attached at the 2023 Annual
Ordinary General Assembly Meeting dated April 29, 2024.

Remuneration Policy for the Board of Directors and Senior Executive Officers

SirA Sira