MILLIRE ENG2024

Financial Rights Provided to the Members of the Governing Body and Senior Executives The Company’s Board of Directors is composed of Chairperson, Vice Chairperson and seven Board members. Senior Management comprises of the General Manager and four Assistant General Managers and eight Group Managers. The benefits provided to the Senior Executives and Internal Systems Managers in 2023 and 2024 are given in the below table: (TL) 2024 2023 Benefits such as salary, premium, bonus, dividend etc. 65,017,869 28,756,704 Travel, accommodation, entertainment expenses, means in cash and in kind 2,471,267 1,322,583 *Group Managers appointed pursuant to the Board of Directors Decision No. 1450/B dated 24.09.2024 were included in the relevant calculations as of 01.10.2024. The Company’s Board of Directors is composed of Chairperson, Vice Chairperson and seven Board members; Senior Management comprises of the General Manager and four Assistant General Managers and eight Group Managers. GENERAL INFORMATION FINANCIAL RIGHTS PROVIDEDTOTHE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RISKS AND ASSESSMENT OF THE GOVERNING BODY ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 37 2024 Annual Report