Özel Durum Açıklaması (Genel)

At its meeting dated 15 October 2026, the Board of Directors of our Company resolved to appoint Mr. Fatih AYDOĞAN and Mr. Serkant DORUM as Independent Members of the Board of Directors, pursuant to Article 363 of the Turkish Commercial Code No. 6102, to fill the vacancies arising from the resignations of the former independent Board members and to serve for the remainder of their predecessors' terms of office. An application has been submitted to the Capital Markets Board of Türkiye (the "CMB") to obtain its favourable opinion regarding the said appointments. Provided that the CMB does not issue an adverse opinion, the appointments will be submitted for the approval of the shareholders at the first General Assembly Meeting to be held.

Pursuant to the resolution adopted under Agenda Item 9, entitled "Determination and Approval of the Attendance Fees to Be Paid to the Members of the Board of Directors for 2026," at the Ordinary General Assembly Meeting of our Company held on 4 May 2026, and with reference to the resolution of the Board of Directors dated 9 June 2026 and numbered 2026/27, it was resolved that the independent members of the Board of Directors appointed by the Board shall be paid a monthly net attendance fee of TRY 75,000 until the Ordinary General Assembly Meeting at which the activities of the Company for the 2026 financial year will be discussed, and that the relevant resolution shall be submitted for the approval of the shareholders at the first General Assembly Meeting to be held.

The declarations of independence and curricula vitae of Mr. Fatih AYDOĞAN and Mr. Serkant DORUM are attached hereto.

In this regard, it has been resolved to appoint Mr. Fatih AYDOĞAN as a member of the Audit Committee, the Corporate Governance Committee and the Early Detection of Risk Committee; Mr. Osman DERELİ as Chairperson of the Corporate Governance Committee; and Mr. Serkant DORUM as a member of the Corporate Governance Committee.

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

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.