KUZEY BORU A.Ş.

Board/Management Information • Mar 18, 2024

STATEMENT OF INDEPENDENCE

I am a candidate to serve as an "independent member" on the Board of Directors of KUZEY BORU A.Ş ("Company"), within the scope of the legislation, articles of association and the criteria determined in the Corporate Governance Communiqué of the Capital Markets Board, and I declare that I comply with the independence criteria specified below within the scope of Article 4.3.6 of the Annex to the Corporate Governance Communiqué No. II-17.1. In this context;

a) In the last five years, I myself, my spouse or my up to the second degree blood or affinity relatives are not or have not been; employed by as a key management personnel with significant duties and responsibilities; have not had ordinary or privileged shareholding exceeding 5% either jointly or solely by myself; or have not been involved in any material business dealings with the Company, its subsidiaries and affiliates, or shareholders with management control of the Company or having material effect over the Company and ali entities controlled by those shareholders,

b) In the last five years, I have not been employed by as an executive haıving significant duties and responsibilities or have not been a member of the board or have not been a shareholder (with 5% stake or more) of an entity which has had a contractual relationship with the Company for purchase or sale of goods or services such as audit (including tax audit, legal audit, and internal audit) credit rating or consulting services during the terms in which the goods or services were provided,

c) I have relevant skills, knowledge and expertise in order to duly fulfill rny duties as an independent board member,

ç) I do not work/will not be working full-time at public institutions and organisations, except for the faculty membership provided that it is in compliance with the relevant legislation,

d) According to the Income Tax Law No. 193 dated 31/12/1960, I am a resident in Turkey.,

e) I am capable to contribute positively to the operations of the Company, to maintain my objectivity in conflicts of interests between the Company and the shareholders, to have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders,

f) I will dedicate enough time to follow up the activities of the Company and for the duly fulfillment of my responsibllities,

g) I have not served as a member of the Board of the Company far more than six years within last ten years,

ğ) I am not/will not be an independent board member in more than three of the corporations controlled by the Company or its controlllng shareholders, and in more than five corporations listed on Borsa İstanbul in total,

h) I am not registered in the name of any legal entity elected asa Board member,.

I present to the Board of Directors, General Assembly, and all stakeholders.

Best regards Ahmet Koyun

STATEMENT OF INDEPENDENCE

I am a candidate to serve as an "independent member" on the Board of Directors of KUZEY BORU A.Ş ("Company"), within the scope of the legislation, articles of association and the criteria determined in the Corporate Governance Communiqué of the Capital Markets Board, and I declare that I comply with the independence criteria specified below within the scope of Article 4.3.6 of the Annex to the Corporate Governance Communiqué No. II-17.1. In this context;

a) In the last five years, I myself, my spouse or my up to the second degree blood or affinity relatives are not or have not been; employed by as a key management personnel with significant duties and responsibilities; have not had ordinary or privileged shareholding exceeding 5% either jointly or solely by myself; or have not been involved in any material business dealings with the Company, its subsidiaries and affiliates, or shareholders with management control of the Company or having material effect over the Company and ali entities controlled by those shareholders,

b) In the last five years, I have not been employed by as an executive haıving significant duties and responsibilities or have not been a member of the board or have not been a shareholder (with 5% stake or more) of an entity which has had a contractual relationship with the Company for purchase or sale of goods or services such as audit (including tax audit, legal audit, and internal audit) credit rating or consulting services during the terms in which the goods or services were provided,

c) I have relevant skills, knowledge and expertise in order to duly fulfill rny duties as an independent board member,

ç) I do not work/will not be working full-time at public institutions and organisations, except for the faculty membership provided that it is in compliance with the relevant legislation,

d) According to the Income Tax Law No. 193 dated 31/12/1960, I am a resident in Turkey.,

e) I am capable to contribute positively to the operations of the Company, to maintain my objectivity in conflicts of interests between the Company and the shareholders, to have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders,

f) I will dedicate enough time to follow up the activities of the Company and for the duly fulfillment of my responsibllities,

g) I have not served as a member of the Board of the Company far more than six years within last ten years,

ğ) I am not/will not be an independent board member in more than three of the corporations controlled by the Company or its controlllng shareholders, and in more than five corporations listed on Borsa İstanbul in total,

h) I am not registered in the name of any legal entity elected asa Board member,.

I present to the Board of Directors, General Assembly, and all stakeholders.

Best regards Selim Erdoğan

STATEMENT OF INDEPENDENCE

I am a candidate to serve as an "independent member" on the Board of Directors of KUZEY BORU A.Ş ("Company"), within the scope of the legislation, articles of association and the criteria determined in the Corporate Governance Communiqué of the Capital Markets Board, and I declare that I comply with the independence criteria specified below within the scope of Article 4.3.6 of the Annex to the Corporate Governance Communiqué No. II-17.1. In this context;

a) In the last five years, I myself, my spouse or my up to the second degree blood or affinity relatives are not or have not been; employed by as a key management personnel with significant duties and responsibilities; have not had ordinary or privileged shareholding exceeding 5% either jointly or solely by myself; or have not been involved in any material business dealings with the Company, its subsidiaries and affiliates, or shareholders with management control of the Company or having material effect over the Company and ali entities controlled by those shareholders,

b) In the last five years, I have not been employed by as an executive haıving significant duties and responsibilities or have not been a member of the board or have not been a shareholder (with 5% stake or more) of an entity which has had a contractual relationship with the Company for purchase or sale of goods or services such as audit (including tax audit, legal audit, and internal audit) credit rating or consulting services during the terms in which the goods or services were provided,

c) I have relevant skills, knowledge and expertise in order to duly fulfill rny duties as an independent board member,

ç) I do not work/will not be working full-time at public institutions and organisations, except for the faculty membership provided that it is in compliance with the relevant legislation,

d) According to the Income Tax Law No. 193 dated 31/12/1960, I am a resident in Turkey.,

e) I am capable to contribute positively to the operations of the Company, to maintain my objectivity in conflicts of interests between the Company and the shareholders, to have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders,

f) I will dedicate enough time to follow up the activities of the Company and for the duly fulfillment of my responsibllities,

g) I have not served as a member of the Board of the Company far more than six years within last ten years,

ğ) I am not/will not be an independent board member in more than three of the corporations controlled by the Company or its controlllng shareholders, and in more than five corporations listed on Borsa İstanbul in total,

h) I am not registered in the name of any legal entity elected asa Board member,.

I present to the Board of Directors, General Assembly, and all stakeholders.

Best regards Ünsal Sözbir