DOĞANLAR MOBİLYA GRUBU İMALAT SANAYİ VE TİCARET A.Ş. Yönetim Kurulu Komiteleri 21 Mayıs 2025

At the Ordinary General Assembly meeting held on 13.05.2025, due to the re-determination of the members of the Board of Directors of our Company, it was decided to re-determine the members of the Committees within the Board of Directors in accordance with the II-17.1 Corporate Governance Communiqué of the Capital Markets Board.

Committee Members;

Audit Committee:

President: Muhterem Şenel

Member: Zeynep Yalım Uzun

Early Detection of Risk Committee

President: Zeynep Yalım Uzun

Member: Adnan Doğan

Member: Muhterem Şenel

Corporate Governance Committee

President: Berna Akyüz Öğüt

Member: Davut Doğan

Member: Muhterem Şenel

Member: Mesut Tok

Member: Çağla Yücel

Member: Aysun Vardan

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