Resignation of an Independent Board Member and Appointments to Board Committees

Mr. Tayfun Bayazıt, Independent Member of the Company's Board of Directors, has resigned from his position at his own request.

The process for vacant independent board member position will be carried out in accordance with the CMB's Corporate Governance Communiqué, and any related developments will be disclosed to the public.

Furthermore, Mr. Mehmet Kahya has been appointed, effective October 30, 2026, as a member of the Audit Committee and as Chairman of the Early Detection of Risk Committee, positions vacated following the resignation of Mr. Tayfun Bayazıt.