(*) Ali ÖCAL, who is not a member of the board of directors, was appointed as a member of the Board of Directors on September 1, 2021 to fulfill the duty of “Investor Relations Department Manager” within the framework of the provision of Article 11 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board. 

“Corporate Governance Committee”; He also undertook the duties of “Nomination Committee” and “Remuneration Committee”.