Şok Marketler Investor Relations - Board Committees

Audit Committee
Name Surname	Explanation
Fatma Füsun AKKAL BOZOK	Independent Board Member (Chairperson)
Mehmet Tayfun ÖKTEM	Independent Board Member
Adile Esra TÖZGE	Independent Board Member

Audit Commitee Working Principles

Corporate Governance Committee
Name Surname	Explanation
Adile Esra TÖZGE	Independent Board Member (Chairperson)
Fatma Füsun AKKAL BOZOK	Independent Board Member
Mehmet Tayfun ÖKTEM	Independent Board Member
Serap MUTLU	Investor Relations Director

Corporate Governance Committee Working Principles

Early Detection of Risk Committee
Name Surname	Explanation
Mehmet Tayfun ÖKTEM	Independent Board Member (Chairperson)
Cengiz SOLAKOĞLU	Board Member
Fatma Füsun AKKAL BOZOK	Independent Board Member
Adile Esra TÖZGE	Independent Board Member

Early Detection of Risk Commmittee Working Principles