Material Event Disclosure (General)

At the meeting of the Board of Directors of our Company dated 02.02.2026 and numbered 2026/2, within the framework of the Company's Articles of Association, the provisions of capital markets legislation and the recommendation of the Corporate Governance Committee;

it was resolved to submit to the approval of the shareholders at the 2025 Ordinary General Assembly Meeting; the election for a term of 3 (three) years, of:

Mr. Demet ÖZDEMİR and Mr. Orkun OĞUZ, whose terms of office will expire and who are nominated for re-election as Independent Board Member candidates, who have obtained the approval of the Capital Markets Board pursuant to Corporate Governance Principle No. 4.3.7, meet all the criteria for Independent Board Membership, and have submitted their independence declarations and letters of consent; and

the current members of the Board of Directors whose terms of office will expire and who are nominated for re-election, namely Mr. Murat ÖZYEĞİN, Mr. Hasan TENGİZ, Mr. Mehmet GÜLEŞCİ and Ms. Zehra Sezin ÜNLÜDOĞAN, as Board Member candidates.