The board of directors' resolution of our Company dated 10.03.2025, regarding the amendment of article 3 titled "Purpose and Subject" (Amaç ve Konu) and article 2 titled "Trade Name" (Ünvan) of our Company's Articles of Association (Transaction), was considered a "Significant Transaction" as per Article 4/3 of the Communiqué on Significant Transactions and the Withdrawal Right (II-23.3) ("Communiqué") and was publicly disclosed on 10.03.2025.
Upon application to the Capital Markets Board (Board) for obtaining their approval to the Transaction, the Board, taking into account the date on which the Transaction was publicly disclosed, has resolved, pursuant to Article 12/1 of the Communiqué, that the withdrawal right shall be exercised through an intermediary institution at a price of TRY 26.20 per share, with the Capital Markets Board Bulletin dated 18.04.2025 and numbered 2025/24 and its letter dated 25.04.2025 and numbered E-29833736-110.03.03-71335 which was served to our Company on 30.04.2025.
Best regards,