With the decision of our Bank’s Board of Directors dated June 19, 2026, It was decided to elect as the members of the Audit Committee of the Bank, member of the Board of Directors Mr. Erkan DOĞAN and member of the Board of Directors Mr. Ahmed Mohammed Aqil Qassim ALQASSIM, it was decided to elect as the members of the Risk Committee of the Bank, member of the Board of Directors Ms. Burcu ÇALIKLI and member of the Board of Directors Mr. Aazar Ali KHWAJA.

The new structure of the Audit Committee and Risk Committee is as follows.

Audit Committee

Risk Committee