Özel Durum Açıklaması (Genel)

Mr. Yasin AYAZ, who served as Vice Chairman of the Board of Directors of our Company, resigned from his position as a member of the Board of Directors on June 9, 2026.

In line with the resolution adopted at the meeting of the Company's Board of Directors held on the same date, it was resolved to appoint Mr. Temel Tayyar YEŞİL as a member of the Board of Directors to fill the vacant position and to designate him as Vice Chairman of the Board of Directors, subject to the approval of the first Ordinary General Assembly to be convened.

Respectfully announced to the public.

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