[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Within the scope of compliance with the Capital Markets Board's Communiqué No. VII-128.10 on the Procedures and Principles Regarding Information Systems Management, at the meeting of the Company's Board of Directors dated 31 December 2025;
- It was resolved to revise and approve the existing Information Security Policy,
- To approve the Information Systems Management and Control Procedure,
- To appoint Mr. İsmail Turhan, Cyber Security Manager of TK Teknoloji A.Ş., as the Information Security Officer.
Sincerely,