[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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Explanations
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As of 01.12.2025, Mr. Uğur Fidan, who has been serving as the Company's General Manager since 25.02.2025, has resigned from his position voluntarily , and the Board of Directors has resolved to apply to the Capital Markets Board of Türkiye for the appointment of Mr. Mansur Çelepkolu as the new General Manager. Mr. Mansur Çelepkolu will assume his duties following the completion of the required legal procedures and regulatory approvals. Mr. Uğur Fidan will continue to hold a senior-level position within our Group, in line with our Group's growth strategies in the financial investment sectors and his previous professional experience.

Respectfully submitted for the information of the general public and investors.


In case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.