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Şirketimizin 02.09.2026 tarihli Yönetim Kurulu kararı ile, Sermaye Piyasası Kurulu'nun II-17.1 sayılı Kurumsal Yönetim Tebliği'nin 11'inci maddesi hükmü çerçevesinde; Şirketimiz Yatırımcı İlişkileri Bölüm Yöneticiliği'ne, mevzuatta öngörülen görevleri yürütmek ve Kurumsal Yönetim Komitesi üyeliği görevini yapmak üzere, Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı (930443) ve Kurumsal Yönetim Derecelendirme Lisansı (938413) sahibi Sayın Eda Dirican'ın atanmasına, toplantıya katılanların oy birliği ile karar verilmiştir.

Yatırımcılarımızın ve kamuoyunun bilgisine sunarız.

With the resolution of our Company's Board of Directors dated September 2, 2026, in accordance with Article 11 of the Capital Markets Board's Communiqué No. II-17.1 on Corporate Governance, Ms. Eda Dirican, who holds a Capital Market Activities Level 3 License (No. 930443) and a Corporate Governance Rating License (No. 938413), has been appointed as the Manager of the Investor Relations Department to carry out the duties stipulated under the applicable legislation and to serve as a member of the Corporate Governance Committee.

The resolution was adopted unanimously by the attending members of the Board of Directors.

We hereby submit the above information for the information of our investors and 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.