In relation to our material event disclosure dated 30.04.2025, within the framework of the Board of Directors` resolution dated 08.05.2025, it has been communicated to the minority shareholder that the preparations for the Ordinary General Assembly Meeting of our Company for the accounting period between 01.01.2024 and 31.12.2024 are currently ongoing. Once the necessary preliminary work is completed, the Ordinary General Assembly Meeting will be convened within the time limits set forth under Article 411 of the Turkish Commercial Code, in accordance with capital markets legislation and other applicable regulations.
We submit for the information of the public.
Sincerely,
The English translation of this disclosure is attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish version shall prevail.
