Sustainability Committee

In line with its core duties and responsibilities—such as monitoring sustainability-related developments both in Türkiye and globally, formulating the Company’s sustainability strategy, developing internal policies and procedures, providing opinions and recommendations to the Board of Directors, enhancing the Company’s social, environmental, and economic practices within an institutional and systematic framework, reviewing the effectiveness of sustainability management, policies, and procedures at least once a year, ensuring fast, effective, and sound integration of sustainability within the Company, preparing an annual plan, and approving an action plan for the following year—it has been resolved by the Board of Directors, in its decision dated March 14, 2025 and numbered 7, to establish a “Sustainability Committee” reporting directly to the Board of Directors.