Özel Durum Açıklaması (Genel)

Pursuant to the resolution of the Company's Board of Directors and in accordance with the Capital Markets Law, the Capital Markets Board's Corporate Governance Communique, the Communiqué on Material Events Disclosure, the Turkish Commercial Code, and other applicable legislation and regulations;

It has been resolved that the Company's Donation and Aid Policy, as attached hereto, be prepared and submitted for the approval of the shareholders at the first Ordinary General Assembly meeting to be held.

It has been resolved that the Company's Remuneration Policy for Members of the Board of Directors and Senior Executives, as attached hereto, be prepared and presented to the shareholders for their information at the first Ordinary General Assembly meeting to be held.

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