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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
It was announced in the Capital Markets Board ("CMB") Bulletin dated 09.10.2025 and numbered 2025/53 that the application made to the Capital Markets Board on 08.07.2025 for the approval of the Issue Document regarding the increase of our Company's issued capital from 165.000.000 TL to 825.000.000 TL with an increase of 660.000.000 TL (%400 increase), to be fully covered from internal resources, within our registered capital ceiling of 265.000.000 TL and for obtaining compliance opinion for the amendment of Article 6 titled "Capital, Shares and Transfer of Shares" of our Company's Articles of Association", was approved. The Issue Document and the Amendment to the Articles of Association approved by the Capital Markets Board are attached. The Bonus İssue Ex-Date has been set as 15.10.2025. We submit for the information of shareholders and the public. In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail. | |||||||||||||||||||||||||||||||||
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.