BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş. Yönetim Kurulu Komiteleri 4 Ağustos 2025

It has been resolved by our Company's Board of Directors to assign the Corporate Governance Committee to carry out sustainability reporting activities within the scope of the Türkiye Sustainability Reporting Standards, and accordingly, to update the Duties and Working Principles of the Corporate Governance Committee as set forth in the annex.

We respectfullyannounce to the public

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.