With the material disclosure dated 28.02.2024, it was stated that Ms. Ülkü Özcan, who is serving as the General Manager (CEO) of our Company, has decided to resign from her position as General Manager (CEO) and that the exact date of her resignation will be communicated to all our stakeholders later.

Mr. Ülkü Özcan resigned from herposition following the end of 30.04.2024, and she also resigned from her position as "Vice Chairman of the Board of Directors" and her membership in our Board of Directors as of the same date.

Our Board of Directors; to appoint Financial and Administrative Affairs Director Ms Sarah Snyder to the vacant position of Deputy Chairman of the Board of Directors and to the vacant membership following Ms. Ülkü Özcan's resignation subject to the approval of the next General Assembly.

The necessary work for the appointment of the General Manager to replace Ülkü Özcan is being carried out meticulously, and when the relevant appointment decision is made, it will be submitted to the information of our shareholders.

In case there are any differences in the English translation texts of this statement, the Turkish explanation will be taken as basis.

It is presented to the information of our Shareholders and the public.

Regards,

Türk Prysmian Kablo ve Sistemleri A.Ş.