Özel Durum Açıklaması (Genel)

At its meeting dated 15 October 2026, the Board of Directors of our Company resolved to appoint Mr. Fatih AYDOĞAN as an Independent Member of the Board of Directors, pursuant to Article 363 of the Turkish Commercial Code No. 6102, to fill the vacancy arising from the resignation of an independent Board member and to serve for the remainder of the resigning member's term of office. An application has been submitted to the Capital Markets Board of Türkiye (the "CMB") to obtain its favourable opinion regarding the appointment. Provided that the CMB does not issue an adverse opinion, the appointment will be submitted for the approval of the shareholders at the first General Assembly Meeting to be held.

With reference to the resolution entitled "Determination and Approval of the Attendance Fees to Be Paid to the Members of the Board of Directors for 2026," adopted under Agenda Item 9 at the Ordinary General Assembly Meeting of our Company held on 6 July 2026, the Board of Directors has resolved that the relevant independent Board member 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.

Mr. Fatih AYDOĞAN's declaration of independence and curriculum vitae 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.

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.