[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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According to the decision taken by the Board of Directors on 09.04.2025;

With Article 13 of Law No. 7511 dated 23 May 2024, an amendment was made to the first paragraph of Article 366 of the Turkish Commercial Code. With this amendment, the requirement for the annual election of the Chairman and Vice Chairman of the Board of Directors has been abolished.

In accordance with the revised Article 366 of the Turkish Commercial Code, it has been resolved to appoint Mr. Ferit Kora as Chairman of the Board of Directors and Mr. Adem Haluk Kora as Vice Chairman, limited to the duration of their respective terms as Board Members.

Respectfully announced to the public.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.