KAP Disclosures

KAP Disclosures

Özel Durum Açıklaması Notification Regarding Issue of Capital Market Instrument (Debt Instrument) 16 March 2026
Diğer Equity-Based Circuit Breaker Announcement 13 March 2026
Diğer Equity-Based Circuit Breaker Announcement 10 March 2026
Diğer Company General Info Form 2 March 2026
Genel Kurul Notification Regarding General Assembly Meeting 2 March 2026
Temettü Notification Regarding Dividend Payment 2 March 2026
Özel Durum Açıklaması Material Event Disclosure (General) 2 March 2026
Özel Durum Açıklaması Material Event Disclosure (General) 24 February 2026
Related Companies
[]
Related Funds
[]

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 2025 yılı finansal sonuçlarına ilişkin bilgilendirme notu ekte yer almaktadır.
Our company's earnings release regarding our Company's 2025 full year financial results is attached.
KAP bağlantısı
https://www.kap.org.tr/tr/Bildirim/1561140
Diğer Participation Finance Principles Information Form 24 February 2026

SUMMARY INFORMATION

Presentation Currency
1.000 TL
Financial Statement Year / Period
2025 / Annual
Nature of Financial Statements
Unconsolidated
1) Are there any activities of the company itself, partners or subsidiaries that do not comply with the Participation Finance Principles written in the article of association?
NO
2) Are there any share privileges that do not comply with the Participation Finance Principles written in the article of association?
NO
3) Does the company engage in the actions and/or transactions defined in Article 1.5 of the Standard and Article 1.D of the Guidelines?
NO
4) Does the company have activities and/or income that are directly contrary to the principles of participation finance?
NO
5) The ratio of the company's total income that do not comply with the Participation Finance Principles (%) [ (4B+4C-4D) / 4E ] * 100
0,33
6) The ratio of the company's assets that do not comply with the Participation Finance Principles (%) [ 5F-5G) / 5H ] * 100
7,23
7) The ratio of the company's liabilities that do not comply with the Participation Finance Principles (%) [ (6I-6J) / 5H ] * 100
20,79

1)/tActivities Written In Article Of Association That Do Not Comply With The Participation Finance Principles

YES / NO
SECTION NUMBER
1) Does the company's, its partners' or subsidiaries' article of association include any of the activities listed in article 1.2 of the Standard?
NO
2) Does the company's, its partners' or subsidiaries' article of association allow to become a partner in companies whose activities include any of the activities listed in article 1.2 of the Standard?
NO

2)/tPreferred Shares and Usufruct Shares Information

YES / NO
SECTION NUMBER
1) Are there any dividend privileges among the share groups of the company or, if any, in the usufruct shares?
NO
2) Are there any liquidation privileges among the share groups of the company or, if any, in the usufruct shares?
NO

3)/tStatement on Standard Article 1.5 and Guideline Article 1.D

YES / NO
NOTE
1) Is there a disclosure to the public made by the company's authorized body or officials regarding the company's support for the actions described in Standard's article 1.5 and Guideline's article 1.D?
NO
2) Are there any decisions made by public authorities or national or international courts regarding the company's support for the acts described in Standard's article 1.5 and Guideline's article 1.D?
NO

4)/tIncomes That Do Not Comply With The Participation Finance Principles

A) ACTIVITIES THAT RENDER THE COMPANY DIRECTLY CONTRARY TO THE PRINCIPLES OF PARTICIPATION FINANCE PURSUANT TO GUDELINE ARTICLE 3.1

YES / NO

1) Does the company itself, its shareholders or subsidiaries have activities and/or income for the production and trade of alcoholic beverages/foods in accordance with the Guideline's article 3.1.1?
NO
2) Does the company itself, its partners or subsidiaries have activities and/or income for the production and trade of pork products in accordance with the Guideline's article 3.1.2?
NO
3) Does the company itself, its partners or subsidiaries have activities and/or income for the production and wholesale trade of tobacco products for smoking in accordance with the Guideline's article 3.1.3?
NO
4) Does the company itself, its partners or subsidiaries have gambling or gambling-like activities and/or income in accordance with the Guideline's article 3.1.4?
NO
5) Does the company itself, its partners or subsidiaries have any financial sector activities and/or income, excluding those based on participation finance?
NO
6) Does the company itself, its partners or subsidiaries have any publishing activities and/or revenue that are contrary to morality and Islamic values in accordance with the Guideline's article 3.1.5?
NO
7) Does the company itself, its partners or subsidiaries have hotel management, tourism sector activities, various entertainment and organization activities and/or income that are incompatible with Islamic values in accordance with the Guideline's article 3.1.6?
NO

B) INCOME FROM ACTIVITIES THAT ARE NOT IN COMPLIANCE WITH THE PRINCIPLES OF PARTICIPATION FINANCE BUT ARE PERMITTED UP TO 5% IN ACCORDANCE WITH GUIDELINE ARTICLE 3.2

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) In accordance with the Guideline's article 3.2.2, total revenue from the retail sale of tobacco products damaging to health
0
2) In accordance with the Guideline's article 3.2.3, total income from business and services provided to companies that do not operate in accordance with the principles of participation finance
0
3) In accordance with the Guideline's article 3.2.4, total rental income from companies that do not operate in accordance with the principles of participation finance
0
4) In accordance with the Guideline's article 3.2.5, total revenue from advertising, branding, sponsorship and brokerage activities
0
TOTAL
0

C) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Other Operating Income
953.943
2) Finance Income
129.892
3) Investment Activity Income
0
4) Revenue from Finance Sector Operations
0
5) Share of Profit (Loss) of Associated and Joint Ventures Accounted for Using Equity Method
0
TOTAL
1.083.835

D) INCOME THAT COMPLY WITH THE PARTICIPATION FINANCE PRIINCIPLES THAT IS IN THE FINANCIAL STATEMENT ITEMS LISTED IN TABLE C

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Price difference income (The portion accounted for in the items listed in table C)
0
2) Foreign exchange gains (The portion accounted for in the items listed in table C)
467.091
3) Term sales income (The portion accounted for in the items listed in table C)
198.124
4) Income from participation-based assets and funds included currency protected deposit
0
5) Social security contribution income
0
6) Promotion income from participation banks
0
7) Customer prepayments recorded as revenue (The portion accounted for in the items listed in table C)
0
8) Provisions no longer required
0
9) Service revenue (The portion accounted for in the items listed in table C)
0
10) Rent and maintenance-repair income (The portion accounted for in the items listed in table C)
0
11) Warehousing income (The portion accounted for in the items listed in table C)
0
12) Compensation and penalty income
0
13) Insurance damage compensation income
0
14) Lawsuit income
0
15) Dividend income from companies whose activities comply with the participation finance principles
0
16) Total of other income that comply with the participation finance principles not listed above (The portion accounted for in the items listed in table C)
136.829
TOTAL
802.044

Explanation for the article 16 above

E) TOTAL INCOME

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Revenue
83.519.253
2) Other Operating Income
953.943
3) Finance Income
129.892
4) Investment Activity Income
0
5) Revenue from Finance Sector Operations
0
6) Share of Profit (Loss) of Associates and Joint Ventures Accounted for Using Equity Method
0
TOTAL
84.603.088

5)/tAssets That Do Not Comply With The Participation Finance Principles (F-G)

F) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Cash and cash equivalents
2.474.005
2) Financial Investments (Total of Those Classified in Current and Noncurrent Assets)
0
3) Derivative Financial Assets (Total of Current and Noncurrent Assets)
0
4) Receivables From Financial Sector Operations (Total of Current and Noncurrent Assets)
0
5) Investments Accounted For Using Equity Method
0
6) Investments In Subsidiaries Joint Ventures And Associates
0
TOTAL
2.474.005

G) ASSETS THAT COMPLY WITH THE PARTICIPATION FINANCE PRINCIPLES THAT IS IN THE FINANCIAL STATEMENT ITEMS LISTED IN TABLE F

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Checks
0
2) Cash
10.355
3) Demand deposits
317.960
4) Total invested amount in participation-based financial instruments (Lease certificates, sukuk, profit share deposit included currency protected deposit)
0
5) Shares in subsidiaries joint ventures and associates complying with the participation finance principles
0
6) Credit card receivables
534.526
7) Total of other assets that are considered as compliying with the participation finance principles not listed above (The portion accounted for in the items listed in table F)
0
TOTAL
862.841

Explanation for the article 7 above

H) TOTAL ASSETS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

TOTAL ASSETS
22.280.325

6)/tLiabilities That Do Not Comply With The Participation Finance Principles (I-J)

I) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Current Borowings
4.611.036
2) Current Portion Of Noncurrent Borrowings
573.915
3) Noncurrent Borrowings
952.997
4) Derivative Financial Liabilities (Total of Those Classified in Current and Noncurrent Liabilities)
0
5) Payables On Financial Sector Operations (Total of Those Classified in Current and Noncurrent Liabilities)
0
6) Other Payables (Total of Those Classified in Current and Noncurrent Liabilities)
20.469
TOTAL
6.158.417

J) LIABILITES THAT COMPLY WITH THE PARTICIPATION FINANCE PRINCIPLES AND LISTED IN THE TABLE I

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Lease Liabilities (Total of Those Classified in Current and Noncurrent Liabilities)
1.526.912
2) Bank Loans From Participation Banks
0
3) Issued Debt Instruments in interest-free instruments e.g.lease certificates, sukuk
0
4) Total of other debts that are considered as complying with the participation finance principles not listed above (The portion accounted for in the items listed in table I)
0
TOTAL
1.526.912

Explanation for the article 4 above

SUMMARY INFORMATION

Presentation Currency
1.000 TL
Financial Statement Year / Period
2025 / Annual
Nature of Financial Statements
Unconsolidated
1) Are there any activities of the company itself, partners or subsidiaries that do not comply with the Participation Finance Principles written in the article of association?
NO
2) Are there any share privileges that do not comply with the Participation Finance Principles written in the article of association?
NO
3) Does the company engage in the actions and/or transactions defined in Article 1.5 of the Standard and Article 1.D of the Guidelines?
NO
4) Does the company have activities and/or income that are directly contrary to the principles of participation finance?
NO
5) The ratio of the company's total income that do not comply with the Participation Finance Principles (%) [ (4B+4C-4D) / 4E ] * 100
0,33
6) The ratio of the company's assets that do not comply with the Participation Finance Principles (%) [ 5F-5G) / 5H ] * 100
7,23
7) The ratio of the company's liabilities that do not comply with the Participation Finance Principles (%) [ (6I-6J) / 5H ] * 100
20,79

1) Activities Written In Article Of Association That Do Not Comply With The Participation Finance Principles

YES / NO
SECTION NUMBER
1) Does the company's, its partners' or subsidiaries' article of association include any of the activities listed in article 1.2 of the Standard?
NO
2) Does the company's, its partners' or subsidiaries' article of association allow to become a partner in companies whose activities include any of the activities listed in article 1.2 of the Standard?
NO

2) Preferred Shares and Usufruct Shares Information

YES / NO
SECTION NUMBER
1) Are there any dividend privileges among the share groups of the company or, if any, in the usufruct shares?
NO
2) Are there any liquidation privileges among the share groups of the company or, if any, in the usufruct shares?
NO

3) Statement on Standard Article 1.5 and Guideline Article 1.D

YES / NO
NOTE
1) Is there a disclosure to the public made by the company's authorized body or officials regarding the company's support for the actions described in Standard's article 1.5 and Guideline's article 1.D?
NO
2) Are there any decisions made by public authorities or national or international courts regarding the company's support for the acts described in Standard's article 1.5 and Guideline's article 1.D?
NO

4) Incomes That Do Not Comply With The Participation Finance Principles

A) ACTIVITIES THAT RENDER THE COMPANY DIRECTLY CONTRARY TO THE PRINCIPLES OF PARTICIPATION FINANCE PURSUANT TO GUDELINE ARTICLE 3.1

YES / NO

1) Does the company itself, its shareholders or subsidiaries have activities and/or income for the production and trade of alcoholic beverages/foods in accordance with the Guideline's article 3.1.1?
NO
2) Does the company itself, its partners or subsidiaries have activities and/or income for the production and trade of pork products in accordance with the Guideline's article 3.1.2?
NO
3) Does the company itself, its partners or subsidiaries have activities and/or income for the production and wholesale trade of tobacco products for smoking in accordance with the Guideline's article 3.1.3?
NO
4) Does the company itself, its partners or subsidiaries have gambling or gambling-like activities and/or income in accordance with the Guideline's article 3.1.4?
NO
5) Does the company itself, its partners or subsidiaries have any financial sector activities and/or income, excluding those based on participation finance?
NO
6) Does the company itself, its partners or subsidiaries have any publishing activities and/or revenue that are contrary to morality and Islamic values in accordance with the Guideline's article 3.1.5?
NO
7) Does the company itself, its partners or subsidiaries have hotel management, tourism sector activities, various entertainment and organization activities and/or income that are incompatible with Islamic values in accordance with the Guideline's article 3.1.6?
NO

B) INCOME FROM ACTIVITIES THAT ARE NOT IN COMPLIANCE WITH THE PRINCIPLES OF PARTICIPATION FINANCE BUT ARE PERMITTED UP TO 5% IN ACCORDANCE WITH GUIDELINE ARTICLE 3.2

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) In accordance with the Guideline's article 3.2.2, total revenue from the retail sale of tobacco products damaging to health
0
2) In accordance with the Guideline's article 3.2.3, total income from business and services provided to companies that do not operate in accordance with the principles of participation finance
0
3) In accordance with the Guideline's article 3.2.4, total rental income from companies that do not operate in accordance with the principles of participation finance
0
4) In accordance with the Guideline's article 3.2.5, total revenue from advertising, branding, sponsorship and brokerage activities
0
TOTAL
0

C) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Other Operating Income
953.943
2) Finance Income
129.892
3) Investment Activity Income
0
4) Revenue from Finance Sector Operations
0
5) Share of Profit (Loss) of Associated and Joint Ventures Accounted for Using Equity Method
0
TOTAL
1.083.835

D) INCOME THAT COMPLY WITH THE PARTICIPATION FINANCE PRIINCIPLES THAT IS IN THE FINANCIAL STATEMENT ITEMS LISTED IN TABLE C

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Price difference income (The portion accounted for in the items listed in table C)
0
2) Foreign exchange gains (The portion accounted for in the items listed in table C)
467.091
3) Term sales income (The portion accounted for in the items listed in table C)
198.124
4) Income from participation-based assets and funds included currency protected deposit
0
5) Social security contribution income
0
6) Promotion income from participation banks
0
7) Customer prepayments recorded as revenue (The portion accounted for in the items listed in table C)
0
8) Provisions no longer required
0
9) Service revenue (The portion accounted for in the items listed in table C)
0
10) Rent and maintenance-repair income (The portion accounted for in the items listed in table C)
0
11) Warehousing income (The portion accounted for in the items listed in table C)
0
12) Compensation and penalty income
0
13) Insurance damage compensation income
0
14) Lawsuit income
0
15) Dividend income from companies whose activities comply with the participation finance principles
0
16) Total of other income that comply with the participation finance principles not listed above (The portion accounted for in the items listed in table C)
136.829
TOTAL
802.044

Explanation for the article 16 above

E) TOTAL INCOME

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Revenue
83.519.253
2) Other Operating Income
953.943
3) Finance Income
129.892
4) Investment Activity Income
0
5) Revenue from Finance Sector Operations
0
6) Share of Profit (Loss) of Associates and Joint Ventures Accounted for Using Equity Method
0
TOTAL
84.603.088

5) Assets That Do Not Comply With The Participation Finance Principles (F-G)

F) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Cash and cash equivalents
2.474.005
2) Financial Investments (Total of Those Classified in Current and Noncurrent Assets)
0
3) Derivative Financial Assets (Total of Current and Noncurrent Assets)
0
4) Receivables From Financial Sector Operations (Total of Current and Noncurrent Assets)
0
5) Investments Accounted For Using Equity Method
0
6) Investments In Subsidiaries Joint Ventures And Associates
0
TOTAL
2.474.005

G) ASSETS THAT COMPLY WITH THE PARTICIPATION FINANCE PRINCIPLES THAT IS IN THE FINANCIAL STATEMENT ITEMS LISTED IN TABLE F

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Checks
0
2) Cash
10.355
3) Demand deposits
317.960
4) Total invested amount in participation-based financial instruments (Lease certificates, sukuk, profit share deposit included currency protected deposit)
0
5) Shares in subsidiaries joint ventures and associates complying with the participation finance principles
0
6) Credit card receivables
534.526
7) Total of other assets that are considered as compliying with the participation finance principles not listed above (The portion accounted for in the items listed in table F)
0
TOTAL
862.841

Explanation for the article 7 above

H) TOTAL ASSETS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

TOTAL ASSETS
22.280.325

6) Liabilities That Do Not Comply With The Participation Finance Principles (I-J)

I) RELATED FINANCIAL STATEMENT ITEMS

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Current Borowings
4.611.036
2) Current Portion Of Noncurrent Borrowings
573.915
3) Noncurrent Borrowings
952.997
4) Derivative Financial Liabilities (Total of Those Classified in Current and Noncurrent Liabilities)
0
5) Payables On Financial Sector Operations (Total of Those Classified in Current and Noncurrent Liabilities)
0
6) Other Payables (Total of Those Classified in Current and Noncurrent Liabilities)
20.469
TOTAL
6.158.417

J) LIABILITES THAT COMPLY WITH THE PARTICIPATION FINANCE PRINCIPLES AND LISTED IN THE TABLE I

ITEM NAME
AMOUNT

1.000 TL

2025 / Annual

Unconsolidated

1) Lease Liabilities (Total of Those Classified in Current and Noncurrent Liabilities)
1.526.912
2) Bank Loans From Participation Banks
0
3) Issued Debt Instruments in interest-free instruments e.g.lease certificates, sukuk
0
4) Total of other debts that are considered as complying with the participation finance principles not listed above (The portion accounted for in the items listed in table I)
0
TOTAL
1.526.912

Explanation for the article 4 above

KAP bağlantısı
https://www.kap.org.tr/tr/Bildirim/1561139
Özel Durum Açıklaması Determination of Independent Audit Company 24 February 2026
Related Companies
[]
Related Funds
[]

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

Denetimden Sorumlu Komitenin tavsiyesi dikkate alınarak, 6102 sayılı Türk Ticaret Kanunu ve 6362 sayılı Sermaye Piyasası Kanunu uyarınca belirlenen esaslara uygun olarak, Şirketimizin 2026 yılı hesap dönemindeki finansal tablo ve raporlarının denetlenmesi, sürdürülebilirlik mevzuatı çerçevesinde Şirketimizin 2026 yılı Türkiye Sürdürülebilirlik Raporlama Standartları (TSRS) ile uyumlu sürdürülebilirlik raporunun güvence denetimine tabi tutulması ve ilgili düzenlemeler kapsamında diğer faaliyetleri yürütmek üzere, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin Denetçi olarak önerilmesine, yapılacak ilk Genel Kurul toplantısında Genel Kurul'un onayına sunulmasına, katılanların oy birliği ile karar verilmiştir.
In line with the recommendation of the Audit Committee, it is unanimously decided by the attendees to submit DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the Auditor for the approval of the General Assembly at its next meeting; to audit the financial statements and reports of the Company for the fiscal year 2026 in compliance with the principles set forth in the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362, and to conduct assurance audits of the Company's sustainability report for 2026 in compliance with the Türkiye Sustainability Reporting Standards (TSRS) in accordance with sustainability legislation, and to carry out other activities under the applicable regulations.
KAP bağlantısı
https://www.kap.org.tr/tr/Bildirim/1561138