Özel Durum Açıklaması (Genel)

In the lawsuit filed by ARY Holding A.Ş. before the Istanbul 16th Commercial Court of First Instance under case file No. 2025/373, requesting the determination of nullity or annulment of resolutions Nos. 6 and 7 (regarding the number, terms of office, remuneration, and election of board members) adopted at the General Assembly of Tekfen Holding A.Ş. dated 07.05.2025, as well as the suspension of execution of said resolutions and the appointment of a temporary management body, it had been publicly disclosed by our Company on 23.09.2025 that the requests for suspension of execution and appointment of a temporary management body had been dismissed.

At the first hearing of the case held on 20.11.2025, the Court resolved:

a) That the preliminary examination stage has been completed and that the case shall proceed to the evidentiary stage;

b) That an expert examination may be conducted between hearings upon request;

c) That the hearing is adjourned to 07.05.2026.