[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
23.05.2025, 27.06.2025, 23.09.2025, 24.11.2025
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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As previously disclosed to the public, ARY Holding A.Ş. filed a lawsuit before the Istanbul 16th Commercial Court of First Instance, registered under case number 2025/373, regarding the resolutions numbered 6 and 7 adopted at the Ordinary General Assembly Meeting of Tekfen Holding A.Ş. dated 07.05.2025 (relating to the number, terms of office, remuneration, and election of the Board of Directors). The lawsuit sought a determination of nullity or annulment of the said resolutions, as well as suspension of execution and appointment of a temporary management body. It was announced to the public on 24.11.2025 that the requests for suspension of execution and appointment of a temporary management body had been rejected, and the hearing had been postponed to 07.05.2026.

ARY Holding A.Ş. has submitted a petition to the Istanbul 16th Commercial Court of First Instance declaring its waiver of the lawsuit pursuant to Articles 307 et seq. of the Turkish Code of Civil Procedure (Law No. 6100), and the waiver declaration has been submitted for the court's evaluation.

Further developments regarding the matter will be shared with the public.