Özel Durum Açıklaması (Genel)

On 12 October 2026, our Board of Directors resolved to nominate Mr. Metin YEREBAKAN and submit his nomination to the Capital Markets Board for approval pursuant to Article 4.3.8 of the Corporate Governance Communiqué and the report of the Corporate Governance Committee, to replace Mr. Vahit Ferhan Benli, who was elected as an Independent Board Member at our Company's Ordinary General Assembly Meeting held on 7 May 2026 but is unable to effectively perform his duties. Mr. Metin YEREBAKAN is nominated to serve for the remainder of the term until the next General Assembly Meeting

Mr. Metin YEREBAKAN's curriculum vitae is attached for the information of the public.

In the event of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.