1. To appoint Mehmet Emre Çamlıbel, Habibe Didem Hömek and Pelin Örsel as members of the Corporate Governance Committee, which was established to ensure, monitor and improve the Company's compliance with corporate governance principles, to serve until the first ordinary general assembly meeting to be held, and to appoint Mehmet Emre Çamlıbel as the chairman of the Committee,
2. To appoint Mehmet Emre Çamlıbel, Ferda Besli and Kenan Yavuz as members of the Nomination Committee, which was established to establish a transparent system for the identification, evaluation and training of suitable candidates for the board of directors and to determine policies and strategies in this regard, to serve until the first ordinary general shareholders' meeting to be held, and Kenan Yavuz to serve as the chairman of the committee,
3. Ferda Besli, Mehmet Emre Çamlıbel, A. Vahit Kaplan and İsmail Kazanç, assistant general manager, be appointed as members of the Early Detection of Risk Committee, which was established for the purpose of early detection of risks that may jeopardize the existence, development and continuity of the Company, implementing the necessary measures regarding the risks identified and managing the risk, to serve until the first ordinary general assembly meeting to be held, and Ferda Besli to serve as the chairman of the committee,
4. To appoint Ferda Besli, Kenan Yavuz and Mehmet Emre Çamlıbel as members of the Remuneration Committee, which was established to make suggestions and carry out studies on the principles of remuneration of board members and senior executives, to serve until the first ordinary general shareholders' meeting to be held, and Ferda Besli to serve as the chairman of the committee
5. To appoint Kenan Yavuz, Mehmet Emre Çamlıbel and Ferda Besli to serve until the first ordinary general assembly meeting to be held in the Audit Committee established for the purpose of ensuring the implementation efficiency and added value of the internal and external audit process within the Company, the functioning and adequacy of the internal systems related to accounting, financial reporting and internal control, and to appoint Ferda Besli as the chairman of the committee, It was decided unanimously.