Committees Established Within the Board of Directors

In accordance with the Communiqué on the Determination and Implementation of Corporate Governance Principles issued by the Capital Markets Board (CMB), Independent Board Members Alaeddin TİLEYLİOĞLU and İhsan Kağan BAYRAKTAR have been elected as members of the Audit Committee for a term of one year.

In line with the same Communiqué, a Corporate Governance Committee has been established. Independent Board Member İhsan Kağan BAYRAKTAR has been appointed as the Chairman of the Corporate Governance Committee, while Board Members Zeynep Ece ARABUL and Mehmet Levent HACIİSLAMOĞLU have been appointed as members of the Committee.

The Corporate Governance Committee also assumes the responsibilities of the Nomination and Remuneration Committee.

In accordance with the CMB's Communiqué, a Committee for Early Detection of Risk has been established. Independent Board Member Alaeddin TİLEYLİOĞLU has been appointed as the Chairman of the Committee, and Board Member Zeynep Ece ARABUL as a member.

The Audit Committee meets at least quarterly, a minimum of four times per year. The results of the meetings are recorded and the decisions are submitted to the Board of Directors.

The Corporate Governance Committee meets at least quarterly, a minimum of four times per year, and submits its meeting results to the Board of Directors.

The Committee for Early Detection of Risk meets every two months, at least six times per year. Reports detailing the Committee's activities and meeting results are approved by Committee Members and subsequently submitted to the Company's Board of Directors.

The Pre-Notification Committee conducts necessary research on topics to be presented to the Board of Directors and prepares detailed presentations prior to Board meetings.

The Accounting and Finance Department submits reports related to Corporate Governance Principles to the Audit Committee members.