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Additional Explanations | ||||||||||||||||||||||
At the 2025 Ordinary General Assembly Meeting of our Company held on 13 August 2026, the amendment to Article 7 of the Company's Articles of Association, which regulates the provisions regarding the registered capital, was submitted to the approval of the shareholders and approved. The aforementioned amendment to the Articles of Association was registered by the Bursa Trade Registry Office on 20 August 2026 and published in the Turkish Trade Registry Gazette dated 20 August 2026 and numbered 11648. Respectfully announced to the public. | ||||||||||||||||||||||
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.