LDR TURİZM A.Ş. Yönetim Kurulu Komiteleri 25 Nisan 2025

Our Company was notified by Capital Markets Board with the letter dated 21.04.2025, that there is no negative opinion on the candidacy of Mrs. Melek Erhan, who was appointed as an Independent Board Member with the decision of the Board of Directors of our Company dated 07.04.2025.

It has been decided that Mrs Melek Erhan will serve as the chairperson of the Early Detection of Risk Committee and the Audit Committee.

Mrs Melek Erhan's CV and declaration of independence are attached.

We submit for the information of shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.