ŞOK MARKETLER TİCARET A.Ş.

Our Company's Corporate Governance Committee;

- has evaluated Ms. Fatma Füsun AKKAL BOZOK's proposal for independent membership, taking into account whether the candidate fulfills the independence criteria and presented his evaluation on this issue to us in a report replacing Ms. Fatma Pınar ILGAZ whose term of office has expired.

- has evaluated Ms. Adile Esra TÖZGE's proposal for independent membership, taking into account whether the candidate fulfills the independence criteria and presented his evaluation on this issue to us in a report replacing Ms. Aytaç Saniye MUTLUGÜLER whose term of office has expired.

It has been decided that the nominations of Ms. Fatma Füsun AKKAL BOZOK and Ms. Adile Esra TÖZGE will be submitted to the Capital Markets Board and first general assembly to be held for approval within the framework of the Corporate Governance Committee Report.