[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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At the meeting of our Company's Board of Directors dated 25.01.2024 and numbered 1919;

Within the scope of the provision of Article 11 of the Capital Markets Board's Corporate Governance Communiqué numbered II-17.1 ("Communiqué") and the decision of our Company's Board of Directors dated 15.03.2023 and numbered 1806; Corporate Finance Director Veli ÖMERCİK, who has received the licenses required by the legislation (Capital Market Activities Level 3 License / 207678, Corporate Governance Rating / 927354) to serve as Investor Relations Department Head and a member of the Corporate Governance Committee. under our Company's Deputy General Manager of Financial Affairs and Orkun İNANBİL as Investor Relations Manager, and the contact information of the Investor Relations Department officers is presented below.

Phone: 0212 371 52 53
e-mail: yatirimci@kaleseramik.com.tr

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.