KAP Disclosures

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Turkish

English

Determination of Independent Audit Company

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Postponed Notification Flag

Announcement Content

Title of Independent Audit Company

Audit Period

Date of General Meeting in which Audit Company was Approved

Official Registration Date

Date and Number of Official Commercial Registy Newspaper for Registration

Explanations

Şirketimizin 9 Nisan 2026 tarihli Genel Kurul Toplantısında, Yönetim Kurulu'nun Şirketin 2026 yılı hesap ve işlemlerinin denetimi için DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. bağımsız denetim şirketi olarak seçilmiş olup , söz konusu karar, 24.04.2026 tarihinde tescil edilmiş ve aynı tarihli, 11570 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.

At the 2025 Ordinary General Assembly Meeting of our Company held on April 9, 2026, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was appointed as the auditor to carry out the independent audit activities for the fiscal year covering the period between January 1, 2026 and December 31, 2026, and the relevant resolution was registered on April 24, 2026 and announced in the Turkish Trade Registry Gazette dated the same date, issue number 11570. 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.

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Circuit Break Application

Announcement Content

Explanations

TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır. Emir toplama bölümünü takiben yapılacak eşleştirme sonrasında işlemlere 15:28:15 itibarıyla devam edilecektir.

In TKNSA.E continuous trading is suspended and order collection period of the call auction has started. Transactions will resume from 15:28:15 after a matching session following an order collection period.

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Circuit Break Application

Announcement Content

Explanations

TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır. Emir toplama bölümünü takiben yapılacak eşleştirme sonrasında işlemlere 15:02:02 itibarıyla devam edilecektir.

In TKNSA.E continuous trading is suspended and order collection period of the call auction has started. Transactions will resume from 15:02:02 after a matching session following an order collection period.

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Circuit Break Application

Announcement Content

Explanations

TKNSA.E işlem sırasında sürekli işleme ara verilmiş, tek fiyat emir toplama başlamıştır. Emir toplama bölümünü takiben yapılacak eşleştirme sonrasında işlemlere 16:08:08 itibarıyla devam edilecektir.

In TKNSA.E continuous trading is suspended and order collection period of the call auction has started. Transactions will resume from 16:08:08 after a matching session following an order collection period.

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Articles of Association

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Explanations

The Company's head office address has been corrected, and the amended Articles of Association are attached for your information. Respectfully announced to the public.

Şirketimizin merkez adres bilgisi düzeltilerek, güncel Esas Sözleşmesi ekte bilgilerinize sunulmuştur. Kamuoyuna saygıyla duyurulur.

Announcement Content

Chronology of changes in Articles of Association

Chronology Of Changes In Articles Of Association

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Material Event Disclosure General

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Postponed Notification Flag

Announcement Content

Explanations

Şirketimizin Genel Müdürü Sayın Sitare Sezgin, 30.04.2026 tarihi itibarıyla görevinden ayrılacaktır. Şirketimiz Yönetim Kurulu'nun 13.04.2026 tarihli toplantısında; Genel Müdürlük pozisyonuna yeni bir atama yapılana kadar hâlihazırda Yönetim Kurulu Başkanı olarak görev yapmakta olan Sayın Gökhan Eyigün'ün, 1 Mayıs 2026 tarihi itibarıyla, mevcut görevine ek olarak Şirketimizin İcra Kurulu'na Başkanlık etmesine karar verilmiştir. Kamuoyuna saygıyla duyurulur.

The Company's General Manager, Ms. Sitare Sezgin, will leave her position as of April 30, 2026. In accordance with the resolution of the Board of Directors dated April 13, 2026, Mr. Gökhan Eyigün, who currently serves as the Chairman of the Board of Directors, will assume the role of Chairman of the Executive Committee of the Company, effective May 1, 2026, in addition to his current duties, until a new appointment is made to the position of General Manager. Respectfully announced to the public. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

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Articles of Association

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Explanations

The Company's current Articles of Association are attached for your information. Respectfully announced to the public.

Şirketimizin yürürlükte bulunan güncel Esas Sözleşmesi ekte bilgilerinize sunulmuştur. Kamuoyuna saygıyla duyurulur.

Announcement Content

Chronology of changes in Articles of Association

Chronology Of Changes In Articles Of Association

Summary Info

Regarding the Registration of the Increase in the Authorized Capital Ceiling

Update Notification Flag

Yes

Correction Notification Flag

No

Postponed Notification Flag

No

Board Decision Date

08.01.2026

Related Authorized Capital Process

Increase Of Authorized Capital

Current Authorized Capital (TL)

300.000.000

New Authorized Capital (TL)

2.000.000.000

Due Date For The Authorized Capital (New)

31.12.2030

Number Of Articles Of Association Item To Be Amended

10

Capital Market Board Application Date

15.01.2026

Capital Market Board Application Result

APPROVAL

Capital Market Board Approval Date

16.01.2026

Date of Related General Assembly

27.03.2026

Was The Issue Of Authorized Capital Negotiated? Was It Accepted?

Accepted

Date Of Registry

13.04.2026

Additional Explanations

At the Board of Directors meeting of our Company held on January 8, 2026; pursuant to Article 18 of the Capital Markets Law and within the framework of the Capital Markets Board's Communiqué on the Registered Capital System No. II.18-1, it was decided to increase our Company's current authorized capital ceiling of ₺300,000,000 (Three hundred million Turkish Lira) to ₺2,000,000,000 (Two billion Turkish Lira). In this context, it was also decided to amend Article 10 titled "Capital" of our Company's Articles of Association as attached. The amendments to the Articles of Association were submitted for the approval of the shareholders at our Ordinary General Assembly Meeting held on March 27, 2026, and the amendment to the Articles of Association was approved. Our General Assembly was registered and announced on April 13, 2026.

Supplementary Documents

Appendix: 1

Esas Sözleşme Tadil Metni.pdf

Appendix: 2

Amendment Text.pdf

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Determination of Independent Audit Company

Update Notification Flag

Correction Notification Flag

Date Of The Previous Notification About The Same Subject

Postponed Notification Flag

Announcement Content

Title of Independent Audit Company

Audit Period

Date of General Meeting in which Audit Company was Approved

Official Registration Date

Date and Number of Official Commercial Registy Newspaper for Registration

Explanations

Şirketimizin 2026 yılı hesap dönemine ait finansal raporlarının denetlenmesi ve sürdürülebilirlik mevzuatı çerçevesinde 2026 yılına ilişkin TSRS uyumlu sürdürülebilirlik raporunun güvence denetimine tabi tutulması ve bu konulardaki ilgili düzenlemeler kapsamında diğer faaliyetleri yürütmek üzere DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin 1 (Bir) yıl süreyle Denetçi olarak seçilmesine ilişkin 27 Mart 2026 tarihli Genel Kurul Kararı 13 Nisan 2026 tarihinde tescil edilmiş ve ilan edilmiştir.

The General Assembly resolution dated March 27, 2026, regarding the election of DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte Türkiye) as the Auditor to audit the financial statements for the year 2026 and to subject the TSRS-compliant sustainability report of Company for the year 2026 to assurance audit within the framework of the sustainability legislation and to carry out other activities within the scope of relevant regulations has been registered and announced on April 13, 2026.

Summary Info

Registration and Announcement of the 2025 Ordinary General Assembly Meeting Resolutions

Update Notification Flag

Yes

Correction Notification Flag

No

Postponed Notification Flag

No

General Assembly Invitation

General Assembly Type

Annual

Begining of The Fiscal Period

01.01.2025

Ending Date Of The Fiscal Period

31.12.2025

Decision Date

02.03.2026

General Assembly Date

27.03.2026

General Assembly Time

14:00

Record Date (Deadline For Participation In The General Assembly)

26.03.2026

Country

Turkey

City

İSTANBUL

District

BEŞİKTAŞ

Address

SABANCI CENTER, 4.LEVENT 34330 BEŞİKTAŞ İSTANBUL

Agenda Items

1 - Opening and formation of the Meeting Council.

2 - Reading and discussing the 2025 annual report of the Board of Directors.

3 - Reading the Auditor's reports.

4 - Reading, discussion, and approval of the 2024 sustainability report compliant with the TSRS (Türkiye Sustainability Reporting Standards).

5 - Reading, discussion, and approval of 2025 Financial Statements.

6 - Submitting the members elected to fill the vacancies on the Board of Directors during the term to the General Meeting for approval.

7 - Releasing the members of the Board of Directors with regard to the activities in 2025.

8 - Determining how the 2025 profit/loss will be used.

9 - Electing and determining the term of office of the members of the Board of Directors.

10 - Determining the fees of Board of Directors members and their rights such as attendance fees, bonuses, and other entitlements.

11 - Election of the Auditor.

12 - Discussing and approving the amendments planned to be made to Article 10 of the Articles of Association of the Company.

13 - Discussing and approving the authorization of the Board of Directors to distribute advance dividends for the fiscal year 2026.

14 - Informing the General Assembly regarding the donations and grants made in 2025.

15 - Determination of the upper limit for donations to be made by the Company in 2026.

16 - Informing the shareholders on the amendments to the Donation and Aid Policy.

17 - Informing the General Assembly on the transactions specified in Corporate Governance Principle No. 1.3.6 by shareholders who exercise management control, members of the board of directors, managers with administrative responsibility, and their spouses and relatives by blood and marriage up to second degree.

18 - Granting permission to the Chairman and the Members of the Board of Directors to perform the transactions under the Articles 395 and 396 of the Turkish Commercial Code.

19 - Wishes and Remarks

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1

2025 Genel Kurul Çağrı İlanı.pdf - Announcement Document

Appendix: 2

2025 Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document

Appendix: 3

2025 Invitation to the General Assembly.pdf - Announcement Document

Appendix: 4

2025 General Assembly Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

Please refer to the attached Minutes of the General Assembly Meeting and the List of Attendees.

Decisions Regarding Corporate Actions

Dividend Payment

Discussed

Authorized Capital

Accepted

General Assembly Registry

Were The Minutes Registered?

Yes

Date of Registry

13.04.2026

General Assembly Result Documents

Appendix: 1

2025 GENEL KURUL TOPLANTI TUTANAĞI.pdf - Minute

Appendix: 2

2025 Hazirun-List of Attendants.pdf - List of Attendants

Appendix: 3

2025 General Assembly Meeting Resolutions.pdf - Minute

Additional Explanations

The results of the 2025 Ordinary General Assembly Meeting dated March 27, 2026, were registered and announced by İstanbul Trade Registry Office on April 13, 2026.