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Corporate Governance Information The Audit Committe

The Audit Committee

Pursuant to the decision of the Board of Directors of our company “On Establishment of Audit Committee, Identification of Its Duties and Rules of Procedures and Appointment of Audit Committee Members” taken in the board of directors meeting on the date of March 31, 2023;

It is decided that;

1. To be assigned in the Audit Committee, independent members of the Board of Directors of our Company Refik TUZCUOĞLU, Hakkı ALP and Vedad GÜRGEN are chosen as committee members and Refik TUZCUOĞLU shall carry the duty of chairmanship in the committee and

2. Members in Charge of Audit shall be announced to public via Public Disclosure Platform (KAP) and our company website.