SELÇUK ECZA DEPOSU TİCARET VE SANAYİ A.Ş. Yönetim Kurulu Komiteleri 28 Nisan 2025

At the Board of Directors meeting of our Company held on April 28, 2025, it was resolved, in accordance with the relevant provisions of the Capital Markets Board Türkiye's Communiqué on Corporate Governance No. II-17.1 and Article 10 of our Company's Articles of Association, to appoint Ali Tuna GÜRGEN, an executive member of the Board of Directors, as a member of the Nomination Committee.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.