MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş. Yönetim Kurulu Komiteleri 11 Nisan 2025

The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance, Committees and their members have been determined as follows:

-The members of the Audit Committee be composed of 2 independent members of the Board of Directors and Didem Gordon be elected as the Chairman of the Committee and Adil İlter Turan be elected as the Member,

-That the Corporate Governance Committee be composed of 3 members by electing the Chairman among the independent members of the Board of Directors and also to perform the duties of the Nomination Committee and Remuneration Committee and that Didem Gordon be elected as the Chairman, Özgür Burak Akkol and Ali Kemal Bak be elected as the Members,

-That the Risk Management Committee be composed of 2 members and the Chairman be elected among the independent members of the Board of Directors and Adil İlter Turan be elected as the Chairman and Kenan Yılmaz be elected as the Member of the Committee

-The working principles of the committes established in accordance with the Corporate Governance Communiqué are published on our website.

This statement has been 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.