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Şirket Yönetim Kurulu'nun 01.07.2026 tarihli toplantısında;

Türk Ticaret Kanunu'nun 363. maddesi uyarınca boş bulunan Yönetim Kurulu Üyeliğine, yapılacak ilk Genel Kurul Toplantısında onaya sunulmak ve selefinin kalan görev süresini tamamlamak üzere, Şirketimiz Genel Müdürlüğüne vekalet eden Sn. Musa GORAL'ın Yönetim Kurulu Üyesi olarak atanmasına karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

The Board of Directors of the Company, at its meeting dated July 1, 2026, resolved to appoint Mr. Musa GORAL, currently serving as Acting General Manager of the Company, to the vacant Board membership in accordance with Article 363 of the Turkish Commercial Code, subject to the approval of the shareholders at the first General Assembly meeting, and to serve for the remaining term of his predecessor.

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.