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Şirketimizin Tedarik Zinciri Direktörü Sn. Onur Topgül'ün 13 Eylül 2026 tarihi itibarıyla Tedarik Zinciri Direktörlüğü'nden ayrılacak olması nedeniyle Tedarik Zinciri Direktörlüğü görevine 14 Eylül 2026 tarihinden itibaren geçerli olmak üzere Sn. Nevzat Hacıoğlu'nun atanmasına karar verilmiştir.

Sn. Onur Topgül sorumluluğundaki işleri Sn. Nevzat Hacıoğlu'na devretmek üzere 14 Eylül 2026'dan itibaren devir teslim işlemlerine yetecek makul bir süreyi şirketimizde geçirecek olup devir teslim işlemlerinin tamamlanmasını müteakiben şirketimizden ayrılacaktır.

Due to the departure of Mr. Onur Topgül from his position as Supply Chain Director as of September 13, 2026, our Company has decided to appoint Mr. Nevzat Hacıoğlu as the Supply Chain Director, effective from September 14, 2026.

To ensure a smooth transition of duties, Mr. Onur Topgül will remain at the Company for a reasonable handover period starting from September 14, 2026, to transfer his responsibilities to Mr. Nevzat Hacıoğlu, and will officially leave the Company following the completion of the handover process.

This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.