The Board of Directors and committees established pursuant to the resolution adopted at our Company’s Ordinary General Assembly Meeting dated 21 July 2026 are as follows:

1. Mr. Erkan İzgi shall be elected as Chairman of the Board of Directors, and Ms. Gülfem Oktay as Vice Chairperson of the Board of Directors;

2. The Audit Committee shall consist of two members, with Mr. Zafer Kaymakçı appointed as Chairperson and Mr. Murat Latif Adaoğulları as a member;

3. The Corporate Governance Committee shall consist of three members, with Mr. Afif Demirkıran elected as Chairperson and Mr. Murat Latif Adaoğulları and Mr. Önder Akpınar, who serves as Accounting and Finance Manager and Investor Relations Manager, elected as members;

4. The Early Detection of Risk Committee shall consist of two members, with Mr. Zafer Kaymakçı appointed as Chairperson and Ms. Gülfem Oktay as a member.

The foregoing was unanimously resolved.