Hayır (No)

At the Board of Directors Meeting dated 16 January 2024; It has been resolved to accept the resignation of Mr. Kemal Emre Sayar, one of the Members of the Board of Directors, to revoke his first degree signature authority and to elect Ms. Zeliha Göker in his place to serve until the first meeting of the General Assembly in accordance with the Company's Internal Directive and Article 363 of the Turkish Commercial Code and Article 10 of the Company's Articles of Association, and to grant her first degree signature authority to represent the Company. Members, who were elected in the Shareholders` Ordinary General Assembly convened on 22 March 2024, assigned the responsibilities among themselves and unanimously elected Sezgin Yılmaz as Chairperson and Feray Demir as Vice Chairperson of the Board of Directors. During the meeting of the Board of Directors conducted following the Shareholders` Ordinary General Assembly convened on 22 March 2024, it was resolved that the following Board Members be elected to the committees herein below constituted in our Board of Directors: Ahmet Erol became the Head of the Audit Committee and Nadir Eroğlu became the member of that committee; Salim Can Karaşıklı became the Head of the Corporate Governance Committee and Zeliha Göker and Cavit Ozan Sezer members of that committee; and Mühibe Elif Germirli became the Head of the Early Detection of Risk Committee and Zeliha Göker member of that committee. At the Board of Directors Meeting dated 31 July 2024; It has been resolved to accept the resignation of Mr. Oğuz Taner Okutan, one of the Members of the Board of Directors, to revoke his first degree signature authority and to elect Mr. Çağlar İlter in his place to serve until the first meeting of the General Assembly in accordance with the Company's Internal Directive and Article 363 of the Turkish Commercial Code and Article 10 of the Company's Articles of Association, and to grant him first degree signature authority to represent the Company. In accordance with the Insurance and Private Pension legislation, the legal permission process of Mr. Serkan Uğraş Kaygalak, who was decided to be appointed as the CEO of our Company at the meeting of our Board of Directors dated September 30, 2024, has been completed and he has been appointed as the CEO. In accordance with the Insurance and Private Pension legislation, Mr. Serkan Uğraş Kaygalak will serve as a natural member of our Board of Directors upon his appointment as the CEO."

Serkan Uğraş Kaygalak

While there is a liability insurance policy for the group to which our company belongs, the policy was not subject to a PDP (Public Disclosure Platform) disclosure. Information about the insurance is provided in the “Corporate Governance / Additional Information about Corporate Governance / Operating Principles of the Board of Directors” section of the Integrated Annual Report.

In 3-7 days

There is no established policy that limits external duties to be held by our Independent Board Members. Although there are no set rules on non-independent Members? undertaking other duties outside the Company, the Members do not have any other duties apart from their natural duties in the entities they represent and from those in the establishments owned by the entities they represent. Yet, Board Members devote sufficient amount of time for Company affairs, and exercise their powers prudently and within the frame of good faith, possessing all necessary knowledge to ensure full performance of the duty.

https://www.kap.org.tr/tr/Bildirim/367089