OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş. Yönetim Kurulu Komiteleri 28 Nisan 2025

Within the scope of determining the members of the committees pursuant to the provisions of Corporate Governance Communique (II-17.1) of Capital Market Board the followings are decided,  

Mr. Kamil Ömer Bozer to be appointed as Chairman of Audit Committee and Ms. Fatma Füsun Akkal Bozok to be appointed as a member of Audit Committee, 

Ms. Fatma Füsun Akkal Bozok to be appointed as Chairman of Risk Management Committee and Mr. Haydar Yenigün to be appointed as a member of Risk Management Committee,  

Mr. Ali İhsan İlkbahar to be appointed as Chairman of Corporate Governance Committee and Mr. Levent Çakıroğlu and Ms. Başak Tekin Özden to be appointed as member of Corporate Governance Committee and the duties of Nomination Committee and Remuneration Committee to be performed by the Corporate Governance Committee as declared in the Communique. 

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.