GELECEK VARLIK YÖNETİMİ A.Ş. Yönetim Kurulu Komiteleri 20 Ekim 2025

Following decisions were taken by our Company's Board of Directors on October 20, 2025;

The appointment of Ms. Aslı SİPAHİ, Investor Relations Group Manager, as a member of the Corporate Governance Committee due to the departure of Mr. İbrahim Öz, 

A "Sustainability Committee" to be established to ensure that the Board of Directors effectively fulfills its duties and responsibilities in accordance with the regulations, provisions, and principles adopted by the Capital Markets Board's Corporate Governance Principles, the Public Oversight Authority, and other international sustainability and ESG standards, as well as the indicators of rating agencies,

The Sustainability Committee to be composed of four members, with Independent Board Member Ms. Demet ÖZDEMİR serving as Chair, Independent Board Member Mr. Orkun OĞUZ, Board Member Mr. Mehmet GÜLEŞCİ, and Deputy General Manager of Financial and Administrative Affairs Mr. Hüseyin ÖZTÜRK as members, and to adopt the Sustainability Committee Working Principles, prepared in accordance with the Capital Markets Board's Corporate Governance Communiqué and attached hereto.

It is announced to the public with respect.