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Yönetim Kurulunun 30/07/2026 tarihli toplantısında aldığı karar çerçevesinde;

Şirketimiz İstanbul şubesi, Aydınevler Mahallesi Siteler Yolu Sk. Hilltown AVM Apt. No : 1 A/3 Maltepe/İstanbul adresinden Maslak Mah. Taşyoncası Sk. Maslak 1453 Sitesi B2 Blok No : 1C İç Kapı No : 101 Sarıyer/ İstanbul adresine taşınmasına karar verilmiştir.

Kamuoyunun bilgisine saygıyla sunarız.

Pursuant to the resolution adopted by the Board of Directors at its meeting dated 30 July 2026, it was resolved that our Company's Istanbul Branch be relocated from Aydınevler Mahallesi, Siteler Yolu Sokak, Hilltown AVM Apt. No : 1 A/3, Maltepe/Istanbul, to Maslak Mahallesi, Taşyoncası Sokak, Maslak 1453 Sitesi, B2 Blok, No : 1C, İç Kapı No : 101, Sarıyer/Istanbul.

Respectfully submitted for the information of 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.