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Pursuant to the authority granted under Article 7 of our Company's Articles of Association, our Board of Directors has, on 4 December 2025, resolved that, in accordance with the provisions of the Capital Markets Board's Communiqué on Debt Instruments, debt instruments (bonds or commercial papers) may be issued in Turkish Lira, up to a total nominal amount of TRY 30,000,000,000, during a one-year period in one or more tranches and maturities, through private placement or sales to qualified investors without public offering, and to be traded on the relevant market of Borsa İstanbul A.Ş. in a manner that will not constitute a public offering, based on principles to be determined in accordance with market conditions. Within the limits set forth above, it was also resolved to apply to the Capital Markets Board for the approval of the issuance prospectus. During the validity period of our approved aggregate issuance limit by the Capital Markets Board, all terms and conditions of the issuances, including the amount, maturity, interest rate, additional yield rate, timing of issuance, and method of sale, shall be determined; the selection of the intermediary institution; the execution of the issuances, distribution principles, and allocation; and all necessary applications and other procedures with the Capital Markets Board, Borsa İstanbul A.Ş., Merkezi Kayıt Kuruluşu A.Ş., Takasbank A.Ş., and other relevant authorities, as well as the preparation and signing of all contracts and documents related to the issuance and sale on behalf of our Company, shall be authorized to any two of Hakan Hamdi Bulgurlu, Barış Alparslan, Mine Şule Yazgan, and Demet İnan Yelmen acting jointly. In this context, the necessary application for approval has been submitted to the Capital Markets Board today. This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.
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