In summary, in our statement dated September 2, 2026;
The proposal submitted by the Board of Directors of our subsidiary, Gübretaş Maden Yatırımları A.Ş. (the "Subsidiary"), in which we hold a 100% ownership interest and which is a publicly held company, regarding the distribution of an additional dividend had previously been disclosed to the public.
At the Extraordinary General Assembly Meeting of our subsidiary held today, on 24 September 2026, the distribution of a dividend amounting to TRY 1,500,000,000 (one billion five hundred million Turkish Lira) was approved, and it was resolved to authorize the Board of Directors of Gübretaş Maden Yatırımları A.Ş. to determine the dividend payment date, provided that such date shall be no later than 9 October 2026.
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.