[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Explanations
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Since the Vice Chairman of the Board of Directors Mr. Hacı BEKDUR resigned according to his letter of resignation dated 16.07.2025, he stepped aside from his duties in our Company effective July 16, 2025.

According to the  decisions of the Board of Directors dated 16.07.2025;

- Acceptance of Mr. Hacı BEKDUR's resignation,
- Mr. Yalçın MADENCİ has been assigned as the Vice Chairman of the Board of Directors according to the article 363 and sub-article 1 of Turkish Commercial Code, until the submission to the approval of the first General assembly,
- Mr. Yalçın MADENCİ was also assigned  as the "Member" on the Remuneration Committee, replacing Mr. Hacı BEKDUR.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.