Our company's Board of Directors convened at the company headquarters;

- Although the upper limit of donations and aids is determined as 2.000.000 Turkish Liras for each calendar year by the General assembly with the provisions of the Company's articles of association; In accordance with the Decision of the Capital Markets Board Decision Body dated 09/02/2023 and numbered 8/174, donations and grants made by our Company due to earthquakes affecting 10 provinces (Kahramanmaraş, Kilis, Hatay, Osmaniye, Adiyaman, Gaziantep, Sanliurfa, Diyarbakir, Malatya and Adana) with epicenter in Kahramanmaraş on 06.02.2023 should be approved by our Board of Directors, provided that the upper limit to be determined for the year 2023 is deducted and to be submitted for the approval of the shareholders at the first general assembly meeting to be held,

- Considering the effects of this force majeure situation and the needs it will create, and considering that the donations and aids to be made by our Company will continue in 2023, the determination of the upper limit of donations and aids as 6,000,000-TL for 2023 will be determined by the shareholders at the first general assembly meeting to be held. to be submitted for approval,

It was decided unanimously by the participants.

This statement was 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.