[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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At the Board of Directors meeting of our subsidiary, Gübretaş Maden Yatırımları A.Ş. (the "Subsidiary"), held today, it was resolved that, effective as of July 11, 2025:

The resignation of Mr. Halit Semih Demircan from his position as General Manager be accepted, and Mr. Engin Başer, currently serving as Operations Director, be appointed as his successor,

Mr. İhsan Demirtaşoğlu be appointed as the new Operations Director.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.