Investor Relations

Board of Directors

Board of Directors members and their titles at Vişne Madencilik Üretim Sanayi ve Ticaret A.Ş.

6 Members

2 Independent

Vişne Madencilik A.Ş.

Board Members

CÖ

Chairman of the Board

Cem Öztüre — Representative of Urla Makina Sanayi ve Ticaret A.Ş.

CÖ

Vice Chairman of the Board

Can Öztüre

EÖ

Board Member

Ecmel Öztüre

İY

Board Member

İbrahim Yöney

Independent Board Member

Ali İhsan Süter

Independent Member

SŞ

Independent Board Member

Semih Şenbakar

Independent Member

The Board of Directors operates in accordance with the Turkish Commercial Code and the Corporate Governance Principles of the Capital Markets Board. Independent members meet the independence criteria set by the CMB.