[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Explanations
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At the meeting of our Board of Directors held on August 8, 2025:

Considering that Ms. Saliha Ebru Şapoğlu, currently serving as Chief Sales and Marketing Officer, and Dr. Selma Öner, currently serving as Chief Supply Chain Officer, will retire as of August 31, 2025, it was resolved that effective as of September 1, 2025;

  • Mr. Başar Tırpancı, currently  serving as Senior Director of Sales for the Turkey Region, will be  appointed as Chief Sales and Marketing Officer, and

  • Mr. İbrahim Hakan Çopur, currently  serving as Supply Chain Senior Director of Planning, will be appointed as  Chief Supply Chain Officer.

The English translation of this disclosure is provided as an attachment. In case of any discrepancy between the English and Turkish versions of the disclosure, the Turkish version shall prevail.