[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Explanations
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At the meeting of our company dated 11.04.2025 and numbered YK/2025-11;

"It has been decided that "KARTONSAN KARTON SANAYİ VE TİCARET ANONİM ŞİRKETİ ESENYURT FABRIKA ŞUBESİ" located at Osmangazi Mahallesi Çevre Sokak N4, registered in the Istanbul Trade Registry Office with Trade Registry Number 27564-5 and Mersis No. 0526005749100012, shall be closed upon necessity, and the branch activities shall henceforth be carried out at the registered head office address of the company, "Gayrettepe Mahallesi Prof. Dr. Bülent Tarcan Cad. Engin Pak İş Merkezi N5 K:3 Gayrettepe/Beşiktaş/İstanbul", which is the registered head office address of the Company. This branch closure will not have any impact on the operations of our Company.

The English translation of this disclosure is attached hereto and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure shall prevail.