TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. (Kurumsal Yönetim Bilgi Formu (Güncelleme) - Yönetim Kurulu-1)

Whether the board evaluation was externally facilitated

Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties

Name of the CEO

Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital