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Material Event Disclosure General

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Hayır (No)

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Correction Notification Flag

Hayır (No)

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Date Of The Previous Notification About The Same Subject

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Announcement Content

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Explanations

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Şirketimiz Yönetim Kurulu şirket merkezinde toplanarak; Sermaye Piyasası Mevzuatı uyarınca şirketimizin menfaat sahipleri politikasının Ek'de yer aldığı şekilde belirlenmesine ve bu politikanın Kamuyu Aydınlatma Platformu'nda, şirketimizin https://kimpur.com/tr/ adresli kurumsal web sitesinde yayınlanmasına ve ilk genel kurulda pay sahiplerine bilgi verilmesine katılanların oy birliği ile karar verilmiştir.

İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir.

The Board of Directors of our Company gathers at the company headquarters to determine the stakeholders policy of our company in accordance with the Capital Market Legislation as set out in the Annex, and this policy is published on the Public Disclosure Platform, our company's https://kimpur.com/tr / it was decided unanimously by the participants to publish it on the corporate website with the address and to provide information to the shareholders at the first general meeting.

This statement was 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.