In our disclosures dated 2 September 2026 and 24 September 2026, it was announced that:
The resolution regarding the distribution of dividends by our subsidiary, Gübretaş Maden Yatırımları A.Ş. (the "Subsidiary"), in which we hold a 100% ownership interest and which has the status of a publicly held company, had been disclosed to the public.
Within the scope of the authority granted to the Board of Directors by the Extraordinary General Assembly Meeting of our Subsidiary held on 24 September 2026 to determine the dividend payment date, it has been resolved that the dividend distribution will be made on 30 September 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.