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Yönetim Kurulu Üyelerimizden Sn. Bora BİLGİN Yönetim Kurulu Üyeliğinden istifa etmiş olup, Yönetim Kurulumuzun 04.07.2025 tarihli toplantısında alınan kararla Sn.Tolgay BENDERLİ'nin TTK'nun 363. maddesi uyarınca yapılacak ilk Genel Kurul'un onayına sunulmak üzere Yönetim Kurulu Üyesi olarak atanmasına, şirketimizde ayrıca Genel Müdür Vekili olarak görev yapmakta olan Sayın Bora BİLGİN'in yerine Genel Müdür unvanıyla Sayın Tolgay BENDERLİ'nin atanmasına karar verilmiştir.

Kamuoyuna ve yatırımcılarımıza saygı ile duyurulur.

Mr. Bora BİLGİN, one of the members of our Board of Directors, has resigned from his position as Board Member. At the meeting of our Board of Directors held on 04.07.2025, it was resolved to appoint Mr. Tolgay BENDERLİ as a Board Member to replace Mr. Bora BİLGİN, pursuant to Article 363 of the Turkish Commercial Code, to be submitted for approval at the first General Assembly meeting.

Additionally, it was resolved to appoint Mr. Tolgay BENDERLİ as the General Manager of our Company in place of Mr. Bora BİLGİN, who was serving as the Deputy General Manager .

Respectfully submitted to the public and our investors.

This statement has been 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.