BIRLESIM_MUHENDISLIK 2023 ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 25 Alev Dumanlı Independent Board Member Alev Dumanlı graduated from Ankara University Faculty of Political Sciences Department of Economics in 1987. She worked as an auditor at KPMG and Deloitte between 1988 and 1992 and as a Supervisor at Borsa Istanbul Department of Quotations between 1992 and 2007. Her responsibilities at the Listing Department included assessment of applications for trading at the Stock Market after public offerings, review of status of companies listed at Borsa Istanbul in relation to listing regulations of Borsa Istanbul, re-making of listing legislation in accordance with Capital Market Board and related regulations, applications of public disclosure and corporate governance. Currently, she acts as Independent Board Member at Birleşim Mühendislik Isıtma Soğutma Havalandırma Sanayi ve Ticaret A.Ş., Çuhadaroğlu Metal Sanayi ve Pazarlama A.Ş., Sanifoam Endüstri ve Tüketin Ürünleri Sanayi ve Ticaret A.Ş., Lider Faktoring A.Ş. and Koleksiyon Mobilya Sanayi A.Ş. Alev Dumanlı is a CPA and holds Capital Market Operations Level 3 and Corporate Governance Rating licenses. Gültekin Portioğlu Independent Board Member Gültekin Portioğlu graduated from Istanbul Technical University Faculty of Maritime Studies Department of Mechanical Engineering. He started his career at Ereğli Demir Çelik Fabrikaları A.Ş. as Assistant General Foreman between 1969 and 1970. Between 1970 and 1991, he acted as Maintenance Manager, Project and Control Manager, Director of Project Investments and Supply Department, respectively at İpraş (Istanbul Oil Refinery) and Tüpraş (Turkey Oil Refinery). He moved into project management side by working as a Project Manager at petrochemistry and refinery projects of Tokar A.Ş. between 1991 and 1997. He conducted the management of various large scaled projects between 1997 and 2006 such as treatment facilities, natural gas plants, thermal power plants. He was appointed as Planning Coordination Manager at Birleşim Mühendislik A.Ş. in 2006 and retired in 2014. He then started working as Independent Board Member at the same company in 2021. Information regarding the structure of the Board of Directors as determined at the Extraordinary General Assembly held on 1 June 2021 is presented below: Name/Surname Position Starting Date Ending Date 1 Mesut Altan Chair of the Board 1 June 2021 1 June 2024 2 İdris Çakır Deputy Chair of the Board 1 June 2021 1 June 2024 3 İbrahim Biner BOD Member 1 June 2021 1 June 2024 4 Alev Dumanlı Independent Board Member 1 June 2021 1 June 2024 5 Gültekin Portioğlu Independent Board Member 1 June 2021 1 June 2024 FINANCIAL RIGHTS PROVIDED FOR MEMBERS OF THE BOARD OF DIRECTORS Total gross amount of compensation and similar benefits provided to Members of the Board of Directors between 1 January 2023 and 31 December 2023 is TL 11,454,917.