DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. Yönetim Kurulu Komiteleri 2 Nisan 2025

In compliance with the regulations of the Capital Markets Board concerning corporate governance; 

1.  Audit Committee

 -Mr. Adnan Memiş – Head of Committee

 -Mr. Osman Cem Yurtbay– Member of Committee

2.  Corporate Governance and Sustainability Committee

 -Mr. Osman Cem Yurtbay– Head of Committee

 -Mr. Koray Arıkan - Member of Committee

 -Mr. Gür Çağdaş – Member of Committee

 -Mr. Hasan Hüsnü Güzelöz – Member of Committee

 -Mr. Yavuz Arda Yıldız - Member of Committee

3.  Early Risk Detection Committee

 -Mr. Adnan Memiş – Head of Committee

 -Mr. Koray Arıkan - Member of Committee

 -Mr. Gür Çağdaş – Member of Committee

 -Mr. Hasan Hüsnü Güzelöz – Member of Committee

4.  Renumeration Committee (The Committee will also perform the duties of the Nomination Committee)

 -Mr. Osman Cem Yurtbay– Head of Committee

 -Mrs. Özlem Denizmen Kocatepe  – Member of Committee

have been designated to serve on the committees established according to the structure of our Board of Directors.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.