AG ANADOLU GRUBU HOLDİNG A.Ş. Yönetim Kurulu Komiteleri 22 Nisan 2025

It has been resolved that Kamilhan Süleyman Yazıcı shall be appointed as the Chairman of the Board of Directors and Talip Altuğ Aksoy as the Vice Chairman of the Board of Directors, who were elected as Board Members at the Ordinary General Assembly Meeting held on April 21, 2025.

Furthermore, at the meeting of our Board of Directors held on April 22, 2025, it was resolved that:

1. Hüseyin Faik Açıkalın shall be appointed as the Chairman of the Audit Committee, and Ahmet Cemal Dördüncü shall be appointed as a member of the same committee;

2. Ahmet Cemal Dördüncü shall be appointed as the Chairman of the Corporate Governance Committee, and Talip Altuğ Aksoy, Mustafa Ali Yazıcı, Beliz Chappuie, Efe Yazıcı, İbrahim İzzet Özilhan, Mehmet Hurşit Zorlu, and Mehmet Aydın Çolakoğlu shall be appointed as members of the same committee;

3. İzzet Karaca shall be appointed as the Chairman of the Committee for Early Detection of Risk, and Tuğban İzzet Aksoy, Beliz Chappuie, İbrahim İzzet Özilhan, and Rasih Engin Akçakoca shall be appointed as members of the same committee;

4. Bekir Ağırdır shall be appointed as the Chairman of the Sustainability Committee, and Tuğban İzzet Aksoy, Efe Yazıcı, Mustafa Ali Yazıcı, and İbrahim İzzet Özilhan shall be appointed as members of the same committee.