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Additional Explanations
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The amendment proposal to the Articles of Association submitted to the approval of the General Directorate of Domestic Trade of the Ministry of Trade of the Republic of Turkey, which was approved by the Capital Markets Board on 25.07.2025 with reference number E-29833736-110.04.04-757. 11 dated August 5, 2025, and submitted to the Ministry of Trade, General Directorate of Internal Trade for approval; the amendment to the Articles of Association was approved by the relevant ministry with its letter dated August 5, 2025, numbered E-50035491-431.02-00112134373. The aforementioned amendment to the Articles of Association was discussed and approved at the 2024 Annual General Meeting held on 12.08.2025, and the relevant General Meeting was registered on 15.08.2025. This is brought to the attention of the public and investors.
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