Özel Durum Açıklaması (Genel)

As a result of the Board of Directors' meeting dated June 29, 2026;

Within the framework of the Capital Markets Board's Communiqué No. VII-128.10 on the 'Principles and Procedures Regarding Information Systems Management' and the provisions of our Company's Information Security Policy, it has been unanimously resolved by the attendees of the meeting to appoint and authorize Nizam Divani as the Information Security Officer, responsible for fulfilling and monitoring the requirements of controls regarding information systems security, and obligated to report to the senior management regarding the risks related to information systems security and the management of such risks; and to authorize the Management for the execution of all kinds of works and transactions within the scope of this resolution.

Respectfully announced to the public.

The English translation of this statement is provided in the attachment. In case of any contradiction between the text of the statements, the Turkish text shall be taken as the basis.