Özel Durum Açıklaması (Genel)

Ms. Işıl Dinçer, an Independent Member of our Company's Board of Directors, has notified the Board of her resignation, effective October 21, 2026.

In this context, at the Board of Directors meeting held on October 21, 2026, our Company resolved t

1) Accept the resignation of Independent Board Member Ms. Işıl Dinçer;

 2) Appoint Ms. Didem Barlas who was evaluated by our Company's Corporate Governance Committee as part of the "Evaluation Report on Independent Board Member Candidates" as an Independent Member of the Board of Directors to fill the vacancy. This appointment is subject to approval at the first General Assembly meeting to be held in accordance with Article 363 of the Turkish Commercial Code; if approved, she shall serve for the remainder of her predecessor's term;

3) Carry out the necessary procedures for the registration of this resolution with the Trade Registry, and for its publication in the Turkish Trade Registry Gazette, on the Public Disclosure Platform (KAP), and on the Company's website;

 4) Appoint Ms. Didem Barlas to the positions vacated by Ms. Işıl Dinçer: specifically, as a member of the Audit Committee, Chair of the Early Detection of Risk Committee, and member of the Corporate Governance Committee.

Ms. Didem Barlas's declaration of independence is attached. For the information of the public and investors.

The necessary notification has been submitted to the Capital Markets Board (CMB) regarding Ms. Didem Barlas's compliance with the independence criteria set forth in the Communiqué on Corporate Governance.

Sincerely,